arrow_back Entities

03930107

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03930107 |

03930107 is a company registered in the United Kingdom, under 03930107. Directors include EURO FIDUCIARY CORPORATE LIMITED and LEO GASSMAN. Associated with 20 related entities, including 04027349, 03329478, and 03581982. 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 03930107

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‡§ 04027349
πŸ‡¬πŸ‡§ 03329478
πŸ‡¬πŸ‡§ 03581982
πŸ‡¬πŸ‡§ 02926458
πŸ‡¬πŸ‡§ 03329135
πŸ‡¬πŸ‡§ 03486165
πŸ‡¬πŸ‡§ 03588954
πŸ‡¬πŸ‡§ 04012177
πŸ‡¬πŸ‡§ 03206041
πŸ‡¬πŸ‡§ 03863086
πŸ‡¬πŸ‡§ 03904937
πŸ‡¬πŸ‡§ 03502056
πŸ‡¬πŸ‡§ 03513373
πŸ‡¬πŸ‡§ 03500953
πŸ‡¬πŸ‡§ 03560632
πŸ‡¬πŸ‡§ 03909458
πŸ‡¬πŸ‡§ 03191426
πŸ‡¬πŸ‡§ 03903629
πŸ‡¬πŸ‡§ 04089551
πŸ‡¬πŸ‡§ 03751793
Save entities, get alerts on changes, API access Sign up free