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Entities
03296710
unknown
Company
🇬🇧
GB
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Reg. 03296710
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03296710 is a company registered in the United Kingdom, under 03296710. Directors include DAFISA EUROTRUST INC BVI. Associated with 3 related entities, including 03234808, 03165643, and 02802093. 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
03296710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.