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Entities
03680878
unknown
Company
🇬🇧
GB
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Reg. 03680878
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03680878 is a company registered in the United Kingdom, under 03680878. Directors include VICTORIA KATE AMBERY SMITH and PAVEL YURLEIVICH TSARVOULANOV. Sole shareholder is PAVEL YURLEIVICH TSARVOULANOV. Associated with 2 related entities, including 03220800 and SILVER BOX 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
03680878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VICTORIA KATE AMBERY SMITH
SECRETARY
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.