arrow_back Entities

03652209

unknown Company
🇬🇧 GB | Reg. 03652209 |
Watch

03652209 is a company registered in the United Kingdom, under 03652209. Directors include SOON MUI LEE GARDNER and MR JEREMY GARDNER. Associated with 2 related entities, including 06280462 and 05742502. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 03652209's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 03652209

Signal Intelligence

verified

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

Key Management & Controllers

person SOON MUI LEE GARDNER
SECRETARY
person MR JEREMY GARDNER
DIRECTOR

Associated Entities

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

🇬🇧 06280462
🇬🇧 05742502