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Entities
03576284
unknown
Company
🇬🇧
GB
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Reg. 03576284
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03576284 is a company registered in the United Kingdom, under 03576284. Directors include MARIA GOUVEIA LEONG, CHI MAN LEI, and LEONEL BATISTA LEONG. Associated with 3 related entities, including 04064518, 03360303, and 05708621. 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
03576284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA GOUVEIA LEONG
SECRETARY
DIRECTOR
person
CHI MAN LEI
DIRECTOR
person
LEONEL BATISTA LEONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.