arrow_back
Entities
03013599
unknown
Company
🇬🇧
GB
|
Reg. 03013599
|
03013599 is a company registered in the United Kingdom, under 03013599. Directors include MRS MARJORY ANNE AGHA and MR MAHMOUD AGHA. Associated with 8 related entities, including CEC LIMITED, THE FRENCH PARTRIDGE HORTON LTD, and ARAB CARGO COMPANY LIMITED. 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
03013599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARJORY ANNE AGHA
SECRETARY
person
MR MAHMOUD AGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.