arrow_back
Entities
03280105
unknown
Company
🇬🇧
GB
|
Reg. 03280105
|
03280105 is a company registered in the United Kingdom, under 03280105. Directors include MRS JOSEPHINE MAY DUCHENNE and MR ELIAS MUSA MAZZAWI. Associated with 3 related entities, including 02423653, 06971138, and 4H2D LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03280105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOSEPHINE MAY DUCHENNE
SECRETARY
person
MR ELIAS MUSA MAZZAWI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.