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Entities
01363415
unknown
Company
🇬🇧
GB
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Reg. 01363415
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01363415 is a company registered in the United Kingdom, under 01363415. Directors include SUSAN ARFIN and KENNETH ARFIN. Associated with 9 related entities, including 04602753, OC361789, and 02132967. 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
01363415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN ARFIN
SECRETARY
DIRECTOR
person
KENNETH ARFIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.