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Entities
03202137
unknown
Company
🇬🇧
GB
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Reg. 03202137
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03202137 is a company registered in the United Kingdom, under 03202137. Directors include ZEKI TAHIR, HARRY ANASTASI, and MR MICHAEL ROBERT HORWITZ. Associated with 16 related entities, including 02464908, RMJ3 LIMITED, and GM PROPERTY LIMITED. 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
03202137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZEKI TAHIR
SECRETARY
person
HARRY ANASTASI
DIRECTOR
person
MR MICHAEL ROBERT HORWITZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.