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Entities
03972510
unknown
Company
🇬🇧
GB
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Reg. 03972510
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03972510 is a company registered in the United Kingdom, under 03972510. Directors include LOAN LAC and MR NHUT LAC. Associated with 4 related entities, including CHINATOWN SUPERMARKETS LIMITED, 05137462, and 14368063. 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
03972510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LOAN LAC
SECRETARY
person
MR NHUT LAC
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.