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Entities
03099332
unknown
Company
🇬🇧
GB
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Reg. 03099332
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03099332 is a company registered in the United Kingdom, under 03099332. Directors include MR SHIRAZ ARBI GADATRA. Associated with 8 related entities, including 13043525, SPOT INVESTMENTS LTD, and DESIGNER FRAGRANCES LTD. 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
03099332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ ARBI GADATRA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.