arrow_back Entities

03137963

unknown Company
🇬🇧 GB | Reg. 03137963 |

03137963 is a company registered in the United Kingdom, under 03137963. Directors include KHALIL HAFEZ KHAIRALLAH and MICHAEL TREE. Associated with 1 related entity, including 08463580. 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 03137963

Signal Intelligence

verified

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

Key Management & Controllers

person KHALIL HAFEZ KHAIRALLAH
SECRETARY DIRECTOR
person MICHAEL TREE
DIRECTOR

Associated Entities

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

🇬🇧 08463580
Save entities, get alerts on changes, API access Sign up free