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Entities
03096856
unknown
Company
🇬🇧
GB
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Reg. 03096856
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03096856 is a company registered in the United Kingdom, under 03096856. Directors include BARRIE ROUKIN, FREDERICK JOHN ELLIS, and MR KEKI NARIMAN PANTHAKI. Associated with 20 related entities, including 01193089, 02807392, and 02807391. 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
03096856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BARRIE ROUKIN
SECRETARY
DIRECTOR
person
FREDERICK JOHN ELLIS
DIRECTOR
person
MR KEKI NARIMAN PANTHAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.