arrow_back Entities

03438990

unknown Company
🇬🇧 GB | Reg. 03438990 |

03438990 is a company registered in the United Kingdom, under 03438990. Directors include CHRISTINE HELEN LI, DALION LI, and DATSUN LI. Associated with 3 related entities, including 04202110, 04311119, and 04300687. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03438990

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person DALION LI
DIRECTOR
person DATSUN LI
DIRECTOR

Associated Entities

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

🇬🇧 04202110
🇬🇧 04311119
🇬🇧 04300687
Save entities, get alerts on changes, API access Sign up free