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03795992

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03795992 |

03795992 is a company registered in the United Kingdom, under 03795992. Directors include REGISTERED OFFICE SERVICES.CO.UK, FRANCIS RICHARD MALABARD, and GERARD SANCHO. Associated with 14 related entities, including 04685434, 04694113, and 03430559. 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 03795992

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person GERARD SANCHO
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04685434
πŸ‡¬πŸ‡§ 04694113
πŸ‡¬πŸ‡§ 03430559
πŸ‡¬πŸ‡§ 04754769
πŸ‡¬πŸ‡§ 03430198
πŸ‡¬πŸ‡§ MONCHIQUE LIMITED suspended
πŸ‡¬πŸ‡§ 05550785
πŸ‡¬πŸ‡§ 03764279
πŸ‡¬πŸ‡§ 04168721
πŸ‡¬πŸ‡§ 04613357
πŸ‡¬πŸ‡§ 03638461
πŸ‡¬πŸ‡§ 04089664
πŸ‡¬πŸ‡§ 05233335
πŸ‡¬πŸ‡§ 04414679
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