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Entities
03230601
unknown
Company
🇬🇧
GB
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Reg. 03230601
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03230601 is a company registered in the United Kingdom, under 03230601. Directors include JANE ZARA KHEDAIR and MR SIMON PENTEL. Associated with 20 related entities, including 04154694, 03401956, and 03426961. 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
03230601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANE ZARA KHEDAIR
SECRETARY
person
MR SIMON PENTEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.