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03330018

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03330018 |

03330018 is a company registered in the United Kingdom, under 03330018. Directors include SWAN SECRETARIES LIMITED, DAVID MICHAEL WEIR MARTIN, and SWAN MANAGEMENT CO. LTD. Associated with 19 related entities, including 03602184, 03463910, and 02458636. 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 03330018

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ SWAN MANAGEMENT CO. LTD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03602184
πŸ‡¬πŸ‡§ 03463910
πŸ‡¬πŸ‡§ 02458636
πŸ‡¬πŸ‡§ 02473267
πŸ‡¬πŸ‡§ 02423187
πŸ‡¬πŸ‡§ 03208041
πŸ‡¬πŸ‡§ 01750738
πŸ‡¬πŸ‡§ 01277384
πŸ‡¬πŸ‡§ FINIO TRADING LP
πŸ‡¬πŸ‡§ 01781234
πŸ‡¬πŸ‡§ 01932624
πŸ‡¬πŸ‡§ 01937627
πŸ‡¬πŸ‡§ 03332472
πŸ‡¬πŸ‡§ 02815435
πŸ‡¬πŸ‡§ 02433374
πŸ‡¬πŸ‡§ 03596141
πŸ‡¬πŸ‡§ 03392937
πŸ‡¬πŸ‡§ 03335536
πŸ‡¬πŸ‡§ 04282071
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