arrow_back
Entities
03854363
unknown
Company
🇬🇧
GB
|
Reg. 03854363
|
03854363 is a company registered in the United Kingdom, under 03854363. Directors include MR ANTHONY JOSEPH BOTELHO and KWOK-KWONG TSE. Associated with 7 related entities, including 04295297, COALHARBOUR LTD, and PARK AVENUE MEWS MANAGEMENT COMPANY 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03854363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JOSEPH BOTELHO
SECRETARY
person
KWOK-KWONG TSE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.