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Entities
03562605
unknown
Company
🇬🇧
GB
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Reg. 03562605
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03562605 is a company registered in the United Kingdom, under 03562605. Directors include MR THOMAS SHORTT, MR AMADOR TAN, and MS EVELYN DEMETRIO TAN. Sole shareholder is Ms Ana Maria Cuenco Manguerra. Associated with 16 related entities, including 05208028, 04202711, and FC022226. 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
03562605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS SHORTT
SECRETARY
person
MR AMADOR TAN
DIRECTOR
person
MS EVELYN DEMETRIO TAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.