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Entities
03183049
unknown
Company
🇬🇧
GB
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Reg. 03183049
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03183049 is a company registered in the United Kingdom, under 03183049. Directors include MARGARET MONEM and AMIN MONEM. Associated with 2 related entities, including 04152863 and 02977152. 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
03183049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET MONEM
SECRETARY
person
AMIN MONEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.