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Entities
03240694
unknown
Company
🇬🇧
GB
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Reg. 03240694
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03240694 is a company registered in the United Kingdom, under 03240694. Directors include ARLETTE SOFAER and CHARLES ELIAS SOFAER. Associated with 20 related entities, including 04602036, 02490577, and ROUNDGROVE 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
03240694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARLETTE SOFAER
SECRETARY
DIRECTOR
person
CHARLES ELIAS SOFAER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.