arrow_back Entities

03784396

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03784396 |

03784396 is a company registered in the United Kingdom, under 03784396. Directors include SAMUEL MINZBERG and MR EDWARD NICHOLAS REED. Shareholders include MR JEAN FRANCOIS CHARLES DE GUNZBURG and MS TERRY DE GUNZBURG. Associated with 13 related entities, including 00862430, JENTRY (INTERNATIONAL) LIMITED, and METSYA LTD. 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 03784396

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 00862430
πŸ‡¬πŸ‡§ METSYA LTD
πŸ‡¬πŸ‡§ JENTRY (UK) LIMITED
πŸ‡¬πŸ‡§ TDEG CREATION LIMITED
πŸ‡¬πŸ‡§ AMLGS INVESTMENTS LTD
πŸ‡¬πŸ‡§ CURSITOR RPI LTD
πŸ‡¬πŸ‡§ 07101219
πŸ‡¬πŸ‡§ PICTLAND PROPERTIES LIMITED suspended
πŸ‡¬πŸ‡§ TAJFO LIMITED
πŸ‡¬πŸ‡§ FC021353
Save entities, get alerts on changes, API access Sign up free