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Entities
03039400
unknown
Company
🇬🇧
GB
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Reg. 03039400
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03039400 is a company registered in the United Kingdom, under 03039400. Directors include AMANDA JENNIFER DWEK and ALBERT HAIM DWEK. Associated with 5 related entities, including 04724122, 03984931, and 04295217. 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
03039400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMANDA JENNIFER DWEK
SECRETARY
person
ALBERT HAIM DWEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.