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Entities
03156294
unknown
Company
🇬🇧
GB
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Reg. 03156294
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03156294 is a company registered in the United Kingdom, under 03156294. Directors include SONIA CATHERINE CLARE AZMEH and RIAD RAMZY AZMEH. Associated with 3 related entities, including 04303194, K.AZMEH (TEXTILES) LIMITED, and 01305882. 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
03156294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONIA CATHERINE CLARE AZMEH
SECRETARY
person
RIAD RAMZY AZMEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.