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Entities
03344021
unknown
Company
🇬🇧
GB
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Reg. 03344021
|
03344021 is a company registered in the United Kingdom, under 03344021. Directors include ALID LIMITED, DANIEL MARTINEZ, and SOCIETE FIDUCAIRE DE GESTION, and 1 other. Associated with 20 related entities, including 03497541, 03177322, and 03515766. 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
03344021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
ALID LIMITED
SECRETARY
person
DANIEL MARTINEZ
SECRETARY
SECRETARY
person
PATRICIA MARTINEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.