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Entities
03678909
unknown
Company
🇬🇧
GB
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Reg. 03678909
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03678909 is a company registered in the United Kingdom, under 03678909. Directors include MR ROBERT DENNIS MASTERS and LAWRENCE MORENO. Associated with 20 related entities, including 02850725, 03104580, and TRADERPLANE 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
03678909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT DENNIS MASTERS
SECRETARY
person
LAWRENCE MORENO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.