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Entities
03516375
unknown
Company
π¬π§
GB
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Reg. 03516375
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03516375 is a company registered in the United Kingdom, under 03516375. Directors include ABOGADO NOMINEES LIMITED, MR TERRANCE VALENTINE HELZ, and NIGEL DAVID POWER. 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.
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Official Identifiers
REGISTRATION NUMBER
03516375
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
person
MR TERRANCE VALENTINE HELZ
SECRETARY
DIRECTOR
person
NIGEL DAVID POWER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.