arrow_back
Entities
03004465
unknown
Company
🇬🇧
GB
|
Reg. 03004465
|
03004465 is a company registered in the United Kingdom, under 03004465. Directors include MUSTAPHA JERGIS NAJA and MARK PETER HALE. Associated with 16 related entities, including 04458836, 03259696, and 05156317. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03004465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAPHA JERGIS NAJA
SECRETARY
DIRECTOR
person
MARK PETER HALE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.