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Entities
03830321
unknown
Company
π¬π§
GB
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Reg. 03830321
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03830321 is a company registered in the United Kingdom, under 03830321. Directors include POOLE NOMINEES II LIMITED, HISAN EI YU LIU, and JACK LAM MAN. Associated with 20 related entities, including 04263552, 04404655, and 06758510. 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
03830321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
POOLE NOMINEES II LIMITED
SECRETARY
person
HISAN EI YU LIU
DIRECTOR
person
JACK LAM MAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.