arrow_back Entities

03625092

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03625092 |

03625092 is a company registered in the United Kingdom, under 03625092. Directors include FORGATE SECRETARIES LIMITED, PAUL CHOW, and GIUSEPPE LA SCALA. Associated with 20 related entities, including 04984622, SEQUOR INVESTMENTS UK LIMITED, and 09900208. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03625092

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ FORGATE SECRETARIES LIMITED
SECRETARY
person PAUL CHOW
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04984622
πŸ‡¬πŸ‡§ SEQUOR INVESTMENTS UK LIMITED dissolved
πŸ‡¬πŸ‡§ 09900208
πŸ‡¬πŸ‡§ 03204913
πŸ‡¬πŸ‡§ 09163457
πŸ‡¬πŸ‡§ 03124402
πŸ‡¬πŸ‡§ 11238874
πŸ‡¬πŸ‡§ 05672216
πŸ‡¬πŸ‡§ 10265336
πŸ‡¬πŸ‡§ 04974608
πŸ‡¬πŸ‡§ 02733643
πŸ‡¬πŸ‡§ 02945783
πŸ‡¬πŸ‡§ 04561560
πŸ‡¬πŸ‡§ 03910548
πŸ‡¬πŸ‡§ 03348510
πŸ‡¬πŸ‡§ 02688162
πŸ‡¬πŸ‡§ 03492896
πŸ‡¬πŸ‡§ 02755724
πŸ‡¬πŸ‡§ 02761066
πŸ‡¬πŸ‡§ 02692785
Save entities, get alerts on changes, API access Sign up free