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Entities
03530811
unknown
Company
π¬π§
GB
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Reg. 03530811
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03530811 is a company registered in the United Kingdom, under 03530811. Directors include ABOGADO NOMINEES LIMITED. 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
03530811
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
DIRECTOR
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ABOGADO CUSTODIANS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.