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03118055

unknown Company
🇬🇧 GB | Reg. 03118055 |

03118055 is a company registered in the United Kingdom, under 03118055. Directors include MR PIERS FRANCIS LARBEY, MS FATIMA ABDUL RAHIM, and PHILIPPE ANRIC. Sole shareholder is DHIAFATINA HOLDINGS LIMITED. Associated with 2 related entities, including EDINBURGH PARK HOTEL LIMITED and DHIAFATINA 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 03118055

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PIERS FRANCIS LARBEY
SECRETARY
person MS FATIMA ABDUL RAHIM
DIRECTOR
person PHILIPPE ANRIC
DIRECTOR
🇬🇧 DHIAFATINA HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EDINBURGH PARK HOTEL LIMITED
🇬🇧 DHIAFATINA HOLDINGS LIMITED
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