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03992620

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03992620 |

03992620 is a company registered in the United Kingdom, under 03992620. Directors include MR LAWRENCE SAMUEL DOMINGO and VALDA DOMINGO. Associated with 11 related entities, including 04320547, BBOX GLOBAL LTD, and 04347239. 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 03992620

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person VALDA DOMINGO
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04320547
πŸ‡¬πŸ‡§ BBOX GLOBAL LTD
πŸ‡¬πŸ‡§ 04347239
πŸ‡¬πŸ‡§ 04347234
πŸ‡¬πŸ‡§ 05273181
πŸ‡¬πŸ‡§ 04552483
πŸ‡¬πŸ‡§ 05931118
πŸ‡¬πŸ‡§ LBC EXPRESS LIMITED
πŸ‡¬πŸ‡§ 06559371
πŸ‡¬πŸ‡§ 04347125
πŸ‡¬πŸ‡§ SIMCO DYNAMICS LIMITED
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