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Entities
03049686
unknown
Company
🇬🇧
GB
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Reg. 03049686
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03049686 is a company registered in the United Kingdom, under 03049686. Directors include MR MUSTAFA DAOUD ABULHAWA and LEONARD DAVID DUVAL. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 05821722, and 10832872. 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
03049686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
SECRETARY
DIRECTOR
person
LEONARD DAVID DUVAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.