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Entities
03569600
unknown
Company
🇬🇧
GB
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Reg. 03569600
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03569600 is a company registered in the United Kingdom, under 03569600. Directors include DAFISA CORPORATE MANAGEMENT SERVICES (PACIFIC) CO LTD, STRATEGIC MANAGEMENT CORPORATE SERVICES INC, and SUNRISE FINANCIAL INVESTMENTS MANAGEMENT LLC. Associated with 5 related entities, including 03588748, 03568174, and 03086481. 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
03569600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.