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Entities
03807984
unknown
Company
🇬🇧
GB
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Reg. 03807984
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03807984 is a company registered in the United Kingdom, under 03807984. Directors include DAFISA INTERNATIONAL EUROTRUST (UK) LTD., DIVERSIFIED PROPERTIES (EUROPE) LTD, and MEDITERRANEAN PROPERTY DEVELOPMENT CO INC. Associated with 11 related entities, including 03197431, 03021722, and BLOOMINGDALE PROPERTIES (EUROPE) LTD.. 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
03807984
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.