arrow_back
Entities
03116379
unknown
Company
🇬🇧
GB
|
Reg. 03116379
|
03116379 is a company registered in the United Kingdom, under 03116379. Directors include FARINAZ MOUSSAVI and JOHN JOSEPH LUCAS. Associated with 3 related entities, including 03316699, 04799850, and 03821828. 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
03116379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARINAZ MOUSSAVI
SECRETARY
person
JOHN JOSEPH LUCAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.