arrow_back Entities

03120085

unknown Company
🇬🇧 GB | Reg. 03120085 |

03120085 is a company registered in the United Kingdom, under 03120085. Directors include TARIK AHMED FATHELDIN and MR JAMIL BASIL MARMARCHI. Associated with 3 related entities, including 03127514, UK Company [OC343717], and SC230914. 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 03120085

Signal Intelligence

verified

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

Key Management & Controllers

person TARIK AHMED FATHELDIN
SECRETARY
person MR JAMIL BASIL MARMARCHI
DIRECTOR

Associated Entities

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

🇬🇧 03127514
🇬🇧 UK Company [OC343717] dissolved
🇬🇧 SC230914
Save entities, get alerts on changes, API access Sign up free