03562613

unknown Company

🇬🇧 GB | Reg. 03562613 |

03562613 is a company registered in the United Kingdom, under 03562613. Directors include MR THOMAS SHORTT, MR AMADOR TAN BALICAT, and MS EVELYN DEMETRIO TAN. Sole shareholder is Ms Ana Maria Cuenco Manguerra. Associated with 17 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 03562613

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 BALICAT

DIRECTOR

person MR. THOMAS SHORTT

DIRECTOR

person MS EVELYN DEMETRIO TAN

DIRECTOR

person Ms Ana Maria Cuenco Manguerra

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05208028

🇬🇧 04202711

🇬🇧 FC022226

🇬🇧 13256627

🇬🇧 07628803

🇬🇧 04474012

🇬🇧 03562605

🇬🇧 02167363

🇬🇧 04007942

🇬🇧 FC021729

🇬🇧 04075440

🇬🇧 02789771

🇬🇧 04100731

🇬🇧 03010761

🇬🇧 01833231

🇬🇧 03179959

🇬🇧 01182837