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03573384

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03573384 |

03573384 is a company registered in the United Kingdom, under 03573384. Directors include PAIFANG NOMINEES (UK) LTD and MR. STEPHEN MARTIN HUBBARD. Sole shareholder is Mrs Iuliia Demidova. Associated with 20 related entities, including AMELARCH LIMITED, 05965417, and 05059299. 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 03573384

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ PAIFANG NOMINEES (UK) LTD
SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AMELARCH LIMITED
πŸ‡¬πŸ‡§ 05965417
πŸ‡¬πŸ‡§ 05059299
πŸ‡¬πŸ‡§ 10017227
πŸ‡¬πŸ‡§ OC388875
πŸ‡¬πŸ‡§ MARVELLE LTD
πŸ‡¬πŸ‡§ 03799994
πŸ‡¬πŸ‡§ 06257251
πŸ‡¬πŸ‡§ 04092393
πŸ‡¬πŸ‡§ 06679190
πŸ‡¬πŸ‡§ 04271818
πŸ‡¬πŸ‡§ 04564346
πŸ‡¬πŸ‡§ 06322909
πŸ‡¬πŸ‡§ 07209407
πŸ‡¬πŸ‡§ 04613179
πŸ‡¬πŸ‡§ QUANTOR TRADING LTD
πŸ‡¬πŸ‡§ WALTON CONSULTANTS LIMITED
πŸ‡¬πŸ‡§ 04453336
πŸ‡¬πŸ‡§ DOLPHIN INTERNATIONAL INVESTMENTS LIMITED dissolved
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