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Entities
03294760
unknown
Company
🇬🇧
GB
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Reg. 03294760
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03294760 is a company registered in the United Kingdom, under 03294760. Directors include ROGER JOSEPH NASTRI and KEELY ELLEN NASTRI. Associated with 1 related entity, including MERLIN SOUTH EAST 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
03294760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROGER JOSEPH NASTRI
SECRETARY
person
KEELY ELLEN NASTRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.