arrow_back Entities

03835051

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03835051 |

03835051 is a company registered in the United Kingdom, under 03835051. Directors include TRIDENT TRUST COMPANY (I.O.M.) LIMITED and MR LUIS JOSE DE MELLO E CASTRO GUEDES. Associated with 11 related entities, including 03390404, 02768284, and ALL2GETHER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03835051

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 03390404
πŸ‡¬πŸ‡§ 02768284
πŸ‡¬πŸ‡§ ALL2GETHER LIMITED
πŸ‡¬πŸ‡§ 03607318
πŸ‡¬πŸ‡§ LATITUDE SHIPPING LIMITED
πŸ‡¬πŸ‡§ 05336911
πŸ‡¬πŸ‡§ 03837312
πŸ‡¨πŸ‡Ύ AHF INVESTMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ FC023068
πŸ‡¬πŸ‡§ UK Company [OC344556] dissolved
πŸ‡¨πŸ‡Ύ WATERLINE SHIPPING COMPANY LIMITED dissolved
Save entities, get alerts on changes, API access Sign up free