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Entities
03307125
unknown
Company
🇬🇧
GB
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Reg. 03307125
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03307125 is a company registered in the United Kingdom, under 03307125. Directors include MR TIMOTHY JOHN MOORBY and EDWARD ROBERT SIN CHAN. Associated with 5 related entities, including 03812184, 02464712, and 03865107. 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
03307125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY JOHN MOORBY
SECRETARY
person
EDWARD ROBERT SIN CHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.