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Entities
03263296
unknown
Company
🇬🇧
GB
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Reg. 03263296
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03263296 is a company registered in the United Kingdom, under 03263296. Directors include MRS CHERYL FRANCES MOHARM and MR EDDIE ZAKAY. Associated with 20 related entities, including 03555115, TOPLAND (MDL) LIMITED, and TOPLAND (NO 49) 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
03263296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHERYL FRANCES MOHARM
SECRETARY
person
MR EDDIE ZAKAY
DIRECTOR
person
MR SOL ZAKAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.