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Entities
03459405
unknown
Company
🇬🇧
GB
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Reg. 03459405
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03459405 is a company registered in the United Kingdom, under 03459405. Directors include MRS LILIA JUDITH TOVAR DE LEON and INVESTLAW DIRECTORS LTD.. Associated with 20 related entities, including 07033434, 06521992, and 06622714. 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
03459405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.