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Entities
03013787
unknown
Company
🇬🇧
GB
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Reg. 03013787
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03013787 is a company registered in the United Kingdom, under 03013787. Directors include MAURICE OKE ASEMAH, TIMOTHY BABALOLA, and OMAR BALOUBALI. Associated with 4 related entities, including 03567854, 05600042, and 03533126. 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
03013787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAURICE OKE ASEMAH
SECRETARY
DIRECTOR
person
TIMOTHY BABALOLA
SECRETARY
person
OMAR BALOUBALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.