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Entities
03209433
unknown
Company
🇬🇧
GB
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Reg. 03209433
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03209433 is a company registered in the United Kingdom, under 03209433. Directors include LESLIE NEIL FRIERA and HARVEY SINGH MALKA. Associated with 10 related entities, including 02600411, 03196636, and 03209446. 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
03209433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLIE NEIL FRIERA
SECRETARY
person
HARVEY SINGH MALKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.