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03819752

unknown Company
🇬🇧 GB | Reg. 03819752 |

03819752 is a company registered in the United Kingdom, under 03819752. Directors include MR CHI WAI LU, MR. RAUL DE LEON DIMAYUGA, and MR. ALEXANDER III BALAN TAN. Associated with 4 related entities, including LU OLIPHANT SOLICITORS LLP, 02856643, and 05180897. 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 03819752

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHI WAI LU
SECRETARY
person MR. RAUL DE LEON DIMAYUGA
DIRECTOR
person MR. ALEXANDER III BALAN TAN
DIRECTOR

Associated Entities

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

🇬🇧 LU OLIPHANT SOLICITORS LLP
🇬🇧 02856643
🇬🇧 05180897
🇬🇧 BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
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