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03990535

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03990535 |

03990535 is a company registered in the United Kingdom, under 03990535. Directors include KEVIN MOORE, ALPESH DOSHI, and MATTHEW GIESS. Associated with 16 related entities, including 11346053, 04138988, and 10634165. 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 03990535

Signal Intelligence

verified

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

Key Management & Controllers

person KEVIN MOORE
SECRETARY DIRECTOR
person ALPESH DOSHI
DIRECTOR
person MATTHEW GIESS
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 11346053
πŸ‡¬πŸ‡§ 04138988
πŸ‡¬πŸ‡§ 10634165
πŸ‡¬πŸ‡§ 05255338
πŸ‡¬πŸ‡§ 13900242
πŸ‡¬πŸ‡§ 03453097
πŸ‡¬πŸ‡§ 03535405
πŸ‡¬πŸ‡§ 03796013
πŸ‡¬πŸ‡§ 03198001
πŸ‡¬πŸ‡§ FINTRICITY GROUP LIMITED
πŸ‡¬πŸ‡§ REDCLIFFE CAPITAL LTD
πŸ‡¬πŸ‡§ 11324393
πŸ‡¬πŸ‡§ AMJAY LIMITED
πŸ‡¬πŸ‡§ KENDRA LABORATORIES LIMITED
πŸ‡¬πŸ‡§ 11420213
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