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Entities
03117407
unknown
Company
🇬🇧
GB
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Reg. 03117407
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03117407 is a company registered in the United Kingdom, under 03117407. Directors include VALERIE MARGARET GIBBS, MR JOSEPH CLEMENT DWEK, and MRS NATHALIE LOUISE DWEK, and 1 other. Associated with 20 related entities, including OC324240, OC332649, and MOONRAKER ALLEY HOLDINGS LIMITED. 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
03117407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALERIE MARGARET GIBBS
SECRETARY
DIRECTOR
person
MR JOSEPH CLEMENT DWEK
DIRECTOR
person
MRS NATHALIE LOUISE DWEK
DIRECTOR
person
MR PHILIP GIBBS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.