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Entities
03830460
unknown
Company
🇬🇧
GB
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Reg. 03830460
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03830460 is a company registered in the United Kingdom, under 03830460. Directors include LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED and MS ZOE GREGORIOU. Associated with 20 related entities, including HOLDWAVE MANAGEMENT LIMITED, 05786370, and 05309268. 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
03830460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS ZOE GREGORIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.