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Entities
03202144
unknown
Company
🇬🇧
GB
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Reg. 03202144
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03202144 is a company registered in the United Kingdom, under 03202144. Directors include ARDY GHAFFOURI and DARIUS MAFI. Associated with 9 related entities, including 04017980, 03343559, and APPLETREE BOUTIQUE 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
03202144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARDY GHAFFOURI
SECRETARY
person
DARIUS MAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.