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Entities
03762967
unknown
Company
π¬π§
GB
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Reg. 03762967
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03762967 is a company registered in the United Kingdom, under 03762967. Directors include M & K NOMINEE SECRETARIES LTD, ANTONIO TUDOR, and TAMARA CRISTINA MAZAREANU. Associated with 20 related entities, including 02785167, 02946736, and 03786067. 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
03762967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
M & K NOMINEE SECRETARIES LTD
SECRETARY
person
ANTONIO TUDOR
SECRETARY
person
TAMARA CRISTINA MAZAREANU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.