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Entities
03316699
unknown
Company
🇬🇧
GB
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Reg. 03316699
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03316699 is a company registered in the United Kingdom, under 03316699. Directors include FARINAZ MOUSSAVI, GINO TADDEI, and JOHN JOSEPH LUCAS. Associated with 10 related entities, including 03088241, 04519624, and 04373502. 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
03316699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.