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Entities
03317667
unknown
Company
🇬🇧
GB
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Reg. 03317667
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03317667 is a company registered in the United Kingdom, under 03317667. Directors include LINE SECRETARIES LIMITED, MOSHE JAACOV ANAHOY, and MR IAN PAUL FELICE, and 1 other. Associated with 20 related entities, including 06745486, 06929023, and 03606772. 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
03317667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOSHE JAACOV ANAHOY
DIRECTOR
person
MR IAN PAUL FELICE
DIRECTOR
person
FABIAN PICARDO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.