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Entities
03858971
unknown
Company
🇬🇧
GB
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Reg. 03858971
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03858971 is a company registered in the United Kingdom, under 03858971. Directors include FINANCIAL DATA MANAGEMENT LIMITED, ANDREW CEFAI, and INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD. Associated with 20 related entities, including 03539612, 03403947, and 02987464. 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
03858971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANDREW CEFAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.