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Entities
03015840
unknown
Company
🇬🇧
GB
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Reg. 03015840
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03015840 is a company registered in the United Kingdom, under 03015840. Directors include NICOLE SARAH LYNN HAKIM and MAURICE ROBERT HAKIM. Associated with 7 related entities, including GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED, GOLDSCHMIDT & HOWLAND GROUP LIMITED, and GOLDSCHMIDT AND HOWLAND LIMITED. 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
03015840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLE SARAH LYNN HAKIM
SECRETARY
person
MAURICE ROBERT HAKIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.