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03631156

unknown Company
🇬🇧 GB | Reg. 03631156 |
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03631156 is a company registered in the United Kingdom, under 03631156. Directors include MR CHARLES SANT, CUONG HOAN PHAN, and A TAI SIN. Associated with 3 related entities, including CITY CAKES COMPANY LIMITED, 02441859, and TOLLGATE SQUARE MANAGEMENT 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 03631156

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHARLES SANT
SECRETARY
person CUONG HOAN PHAN
DIRECTOR
person A TAI SIN
DIRECTOR

Associated Entities

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

🇬🇧 CITY CAKES COMPANY LIMITED
🇬🇧 02441859
🇬🇧 TOLLGATE SQUARE MANAGEMENT COMPANY LIMITED