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03296969

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03296969 |

03296969 is a company registered in the United Kingdom, under 03296969. Directors include LEDRA SECRETARIAL SERVICES LIMITED, LONDON TRUST & CORPORATE SERVICES LTD, and NIKOLAI DIATCHKOV, and 1 other. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES LIMITED. 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 03296969

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.

πŸ‡¨πŸ‡Ύ MAXEL FINANCE LIMITED dissolved
πŸ‡¨πŸ‡Ύ ALKEN TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ VULCAN INDUSTRIES LIMITED dissolved
πŸ‡¨πŸ‡Ύ TROCAL TECHNICAL LIMITED dissolved
πŸ‡¨πŸ‡Ύ GORLESTON INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ CANSTENCO SERVICES LIMITED dissolved
πŸ‡¨πŸ‡Ύ PORTSWOOD SERVICES LIMITED dissolved
πŸ‡¨πŸ‡Ύ REDINGTON TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ FRANGEN MANAGEMENT LIMITED dissolved
πŸ‡¨πŸ‡Ύ LEDRA MANAGEMENT LIMITED
πŸ‡¨πŸ‡Ύ NOVENCO TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ S. & M. VENTURES (OVERSEAS) LIMITED dissolved
πŸ‡¨πŸ‡Ύ TOLISFORD INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ INTER AQUATHERM - MOSCOW LIMITED dissolved
πŸ‡¬πŸ‡§ 03120341
πŸ‡¨πŸ‡Ύ WENDOVER MANAGEMENT LIMITED dissolved
πŸ‡¨πŸ‡Ύ REYNOLDS INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ MARISTOW INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ DOEL CONSULTANCY LIMITED dissolved
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