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Entities
03056131
unknown
Company
🇬🇧
GB
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Reg. 03056131
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03056131 is a company registered in the United Kingdom, under 03056131. Directors include HUSSEIN ALI CHARCHAFCHI and MR MOHAMMED ALI CHARCHAFCHI. Associated with 6 related entities, including 04674092, 04641237, and 01780880. 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
03056131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSSEIN ALI CHARCHAFCHI
SECRETARY
DIRECTOR
person
MR MOHAMMED ALI CHARCHAFCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.