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Entities
01863103
unknown
Company
🇬🇧
GB
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Reg. 01863103
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01863103 is a company registered in the United Kingdom, under 01863103. Directors include MR ANTHONY AGNELO PAUL DE NAZARETH and GHAZWAN HADDAD. Associated with 10 related entities, including 02618997, 05440465, and 08051546. 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
01863103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
GHAZWAN HADDAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.