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Entities
03570682
unknown
Company
🇬🇧
GB
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Reg. 03570682
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03570682 is a company registered in the United Kingdom, under 03570682. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR VINCENT CHESHIRE, and MARGARET BURNETT DUXBURY, and 1 other. Sole shareholder is TMF GLOBAL SERVICES (UK) LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
03570682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR VINCENT CHESHIRE
DIRECTOR
person
MARGARET BURNETT DUXBURY
DIRECTOR
person
MS NITA RAMESH SAVJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.