arrow_back
Entities
03259084
unknown
Company
π¬π§
GB
|
Reg. 03259084
|
03259084 is a company registered in the United Kingdom, under 03259084. Directors include APPLETON SECRETARIES LIMITED, BOUTROS HACHACHE, and DANY AL HACHACHE. Associated with 20 related entities, including 02706235, 02939894, and 04625390. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03259084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
APPLETON SECRETARIES LIMITED
SECRETARY
person
BOUTROS HACHACHE
SECRETARY
person
DANY AL HACHACHE
DIRECTOR
π¬π§
APPLETON DIRECTORS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.