03659660

unknown Company

🇬🇧 GB | Reg. 03659660 |

03659660 is a company registered in the United Kingdom, under 03659660. Directors include M T SECRETARIES LIMITED and D. MARINOU & CO MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including SI SMART INVEST LTD, D.M. DIAMOND MANAGEMENT CONSULTANTS LIMITED, and RAYSYA 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 03659660

Signal Intelligence

verified

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

Key Management & Controllers

M T SECRETARIES LIMITED

SECRETARY

D. MARINOU & CO MANAGEMENT SERVICES LIMITED

DIRECTOR

Associated Entities

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

🇨🇾 SI SMART INVEST LTD

🇨🇾 D.M. DIAMOND MANAGEMENT CONSULTANTS LIMITED dissolved

🇨🇾 RAYSYA LIMITED dissolved

🇨🇾 MED CONTROL INTERNATIONAL LIMITED

🇬🇧 00487115

🇨🇾 G. G. INTERNATIONAL FOOD TRADING COMPANY LIMITED dissolved

🇨🇾 TSUNAMI AXIS INTERNATIONAL LIMITED dissolved

🇨🇾 D.M.P. ONLINE MEDIA & PUBLISHING LIMITED dissolved

🇨🇾 ALDRICK LTD dissolved

🇨🇾 D.M.OPTIONS 365 LIMITED dissolved

🇨🇾 FINCASA CAPITAL LIMITED

🇨🇾 D.M. CREATIVE WEALTH MANAGEMENT CONSULTANTS LIMITED dissolved

🇨🇾 JUNGLE MEDIA CONNECTIONS LIMITED dissolved

🇨🇾 7 WAVES YACHTS LTD dissolved

🇨🇾 GANIUM CO LIMITED dissolved

🇨🇾 BUYYO LIMITED dissolved

🇨🇾 BOLDIDEAS INVESTMENTS LIMITED dissolved

🇨🇾 VELKOULES HOLDINGS LTD dissolved

🇨🇾 SEMERAMIS LTD dissolved

🇨🇾 ROYAL CENTURY LTD dissolved