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Entities
03295163
unknown
Company
🇬🇧
GB
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Reg. 03295163
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03295163 is a company registered in the United Kingdom, under 03295163. Directors include WALDEMAR CHODOREK, BANAKOR SWISSE SA, and CHASEGLOBAL CAPITAL, and 1 other. Associated with 17 related entities, including 03309990, 03293085, and 03296458. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03295163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.