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Entities
03620562
unknown
Company
π¬π§
GB
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Reg. 03620562
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03620562 is a company registered in the United Kingdom, under 03620562. Directors include AML REGISTRARS LIMITED and MR MICHAEL MITCHELL. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
03620562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MR MICHAEL MITCHELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.