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Entities
03063130
unknown
Company
🇬🇧
GB
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Reg. 03063130
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03063130 is a company registered in the United Kingdom, under 03063130. Directors include MOSHE NAHARI, KENNETH ARFIN, and BARBARA NAHARI. Associated with 7 related entities, including FINLAW THIRTY-TWO LIMITED, 02132967, and 01363415. 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
03063130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.