arrow_back
Entities
03022853
unknown
Company
🇬🇧
GB
|
Reg. 03022853
|
03022853 is a company registered in the United Kingdom, under 03022853. Directors include ARNEST PHILLIP MATEI and NASER ZAKI. Associated with 5 related entities, including OAKTREE LODGE RESIDENTS LIMITED, 04053685, and PHILLIP & ROSE 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
03022853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARNEST PHILLIP MATEI
SECRETARY
person
NASER ZAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.