arrow_back Entities

03291622

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03291622 |

03291622 is a company registered in the United Kingdom, under 03291622. Directors include M & K NOMINEE SECRETARIES LTD, GABRIEL DAYANAND MAHARAJ, and DON OKORO EDMOND. Associated with 20 related entities, including 03300527, 02785167, and 02946736. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03291622

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ M & K NOMINEE DIRECTORS LTD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03300527
πŸ‡¬πŸ‡§ 02785167
πŸ‡¬πŸ‡§ 02946736
πŸ‡¬πŸ‡§ 03786067
πŸ‡¬πŸ‡§ 03108927
πŸ‡¬πŸ‡§ 03064009
πŸ‡¬πŸ‡§ 03701613
πŸ‡¬πŸ‡§ 02854299
πŸ‡¬πŸ‡§ 02628566
πŸ‡¬πŸ‡§ 03219591
πŸ‡¬πŸ‡§ 03442531
πŸ‡¬πŸ‡§ 03514273
πŸ‡¬πŸ‡§ 02669151
πŸ‡¬πŸ‡§ 03614556
πŸ‡¬πŸ‡§ 02758634
πŸ‡¬πŸ‡§ 02883254
πŸ‡¬πŸ‡§ 03078269
πŸ‡¬πŸ‡§ 03909746
πŸ‡¬πŸ‡§ TOPSPOT ESTATES LTD
πŸ‡¬πŸ‡§ 02800738
Save entities, get alerts on changes, API access Sign up free