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Entities
03045227
unknown
Company
🇬🇧
GB
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Reg. 03045227
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03045227 is a company registered in the United Kingdom, under 03045227. Directors include MR ANTHONY JULIUS NEWTON, DIANA WANSA OUEIDAT, and MOHAMED SIDDIQUI, and 5 others. Associated with 9 related entities, including 02969899, 03097273, and 02930013. 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
03045227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JULIUS NEWTON
SECRETARY
person
DIANA WANSA OUEIDAT
DIRECTOR
person
MOHAMED SIDDIQUI
DIRECTOR
person
ADNAN WANSA
DIRECTOR
person
HUSSEIN WANSA
DIRECTOR
person
MOHAMED WANSA
DIRECTOR
person
SIMON WANSA
DIRECTOR
person
TARIK WANSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.