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Entities
03456300
unknown
Company
🇬🇧
GB
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Reg. 03456300
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03456300 is a company registered in the United Kingdom, under 03456300. Directors include P.P.T. SECRETARIAL LIMITED and MRS. MARIA TOMA. Associated with 20 related entities, including AMTROM TRADING LIMITED, SENDAI INVESTMENTS LIMITED, and BERGALAS HOLDINGS 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
03456300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS. MARIA TOMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.