arrow_back
Entities
03097134
unknown
Company
🇬🇧
GB
|
Reg. 03097134
|
03097134 is a company registered in the United Kingdom, under 03097134. Directors include CAROLYN FURUKAWA, TAKASHI FURUKAWA, and MRS JACQUELINE HAMMALI, and 1 other. Associated with 7 related entities, including 08314039, 03173081, and 04619771. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03097134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLYN FURUKAWA
SECRETARY
DIRECTOR
person
TAKASHI FURUKAWA
DIRECTOR
person
MRS JACQUELINE HAMMALI
DIRECTOR
person
MR YOUNIS HAMMALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.