arrow_back
Entities
03326202
unknown
Company
π¬π§
GB
|
Reg. 03326202
|
03326202 is a company registered in the United Kingdom, under 03326202. Directors include ABOGADO NOMINEES LIMITED and LUCIENE JAMES LIMITED. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03326202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
DIRECTOR
π¬π§
LUCIENE JAMES LIMITED
SECRETARY
π¬π§
ABOGADO CUSTODIANS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.