arrow_back Entities

03764671

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03764671 |

03764671 is a company registered in the United Kingdom, under 03764671. Directors include MARK JUSTIN DIAMOND and MR JOHN LIANG LIANG TAN. Associated with 6 related entities, including 02305370, 05217307, and 04696699. 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 03764671

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02305370
πŸ‡¬πŸ‡§ 05217307
πŸ‡¬πŸ‡§ 04696699
πŸ‡¬πŸ‡§ 04143562
πŸ‡¬πŸ‡§ 02640806
πŸ‡¬πŸ‡§ 02464493
Save entities, get alerts on changes, API access Sign up free