arrow_back Entities

03730816

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03730816 |

03730816 is a company registered in the United Kingdom, under 03730816. Directors include HELEN GRACE CHAN and WAI CHAW. Associated with 5 related entities, including 04473170, 04866821, and 04492503. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03730816

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person WAI CHAW
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04473170
πŸ‡¬πŸ‡§ 04866821
πŸ‡¬πŸ‡§ 04492503
πŸ‡¬πŸ‡§ 04203395
πŸ‡¬πŸ‡§ 03976863
Save entities, get alerts on changes, API access Sign up free