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Entities
03516735
unknown
Company
🇬🇧
GB
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Reg. 03516735
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03516735 is a company registered in the United Kingdom, under 03516735. Directors include DIAGORAS (SECRETARIAL) LIMITED. Associated with 20 related entities, including REFUGE SOFTWARE SOLUTIONS (CY) LTD, HODARED TRADING LIMITED, and CALENDRIER FINANCE 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
03516735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.