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Entities
03048359
unknown
Company
🇬🇧
GB
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Reg. 03048359
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03048359 is a company registered in the United Kingdom, under 03048359. Directors include ALI AHMET ALI and NISSIM BITTON. Associated with 12 related entities, including BITTON CHARITY LIMITED, 03969316, and AMBERWOOD ESTATES 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
03048359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI AHMET ALI
SECRETARY
DIRECTOR
person
NISSIM BITTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.