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Entities
03146438
unknown
Company
🇬🇧
GB
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Reg. 03146438
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03146438 is a company registered in the United Kingdom, under 03146438. Directors include VERONICA ZALHARIAS and MR ACHILLEAS ZACHARIAS. Associated with 3 related entities, including 02438750, 03206878, and 03464945. 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
03146438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VERONICA ZALHARIAS
SECRETARY
person
MR ACHILLEAS ZACHARIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.