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Entities
03187008
unknown
Company
🇬🇧
GB
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Reg. 03187008
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03187008 is a company registered in the United Kingdom, under 03187008. Directors include MRS JEAN GHAZAL, MR JOHN MARK GHAZAL, and MRS TRACEY ANNE GHAZAL. Associated with 6 related entities, including HAVENS PROPERTIES LTD, HAVENS HOMES LTD, and HAVENS HOLDINGS LTD. 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
03187008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JEAN GHAZAL
SECRETARY
person
MR JOHN MARK GHAZAL
DIRECTOR
person
MRS TRACEY ANNE GHAZAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.