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03640617

unknown Company
🇬🇧 GB | Reg. 03640617 |

03640617 is a company registered in the United Kingdom, under 03640617. Directors include GRAND INVESTMENTS LIMITED and DANNY HAAN. Associated with 2 related entities, including 03630612 and 03556839. 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 03640617

Signal Intelligence

verified

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

Key Management & Controllers

🇨🇾 GRAND INVESTMENTS LIMITED
SECRETARY
person DANNY HAAN
DIRECTOR

Associated Entities

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

🇬🇧 03630612
🇬🇧 03556839
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