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Entities
03985599
unknown
Company
🇬🇧
GB
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Reg. 03985599
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03985599 is a company registered in the United Kingdom, under 03985599. Directors include CROSSWALL NOMINEES LIMITED, UNM INVESTMENTS LIMITED, and FLORISE AH FONG WAN. Sole shareholder is UBMG HOLDINGS. Associated with 20 related entities, including 03298037, 00896857, and 06445838. 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
03985599
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.