arrow_back Entities

03935047

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03935047 |

03935047 is a company registered in the United Kingdom, under 03935047. Directors include MR JUAN THAI HO and MR JOHN KNIGHT. Associated with 20 related entities, including 06523285, RUVEN INVESTMENTS LIMITED, and 08007476. 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 03935047

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 06523285
πŸ‡¬πŸ‡§ RUVEN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08007476
πŸ‡¬πŸ‡§ CONTROL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 06523269
πŸ‡¬πŸ‡§ JOHN KNIGHT LIMITED
πŸ‡¬πŸ‡§ PAYROO LIMITED
πŸ‡¬πŸ‡§ NAGA ELECTRONICS LTD.
πŸ‡¬πŸ‡§ 07384896
πŸ‡¬πŸ‡§ IT CONTRACTORS LIMITED
πŸ‡¬πŸ‡§ CARE MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 03641556
πŸ‡¬πŸ‡§ EFILEREADY UK LIMITED
πŸ‡¬πŸ‡§ 02769311
πŸ‡¬πŸ‡§ TAXAID LIMITED
πŸ‡¬πŸ‡§ 07518742
πŸ‡¬πŸ‡§ 02852375
πŸ‡¬πŸ‡§ 04033506
πŸ‡¬πŸ‡§ 03493439
πŸ‡¬πŸ‡§ 03934784
Save entities, get alerts on changes, API access Sign up free