arrow_back
Entities
03352859
unknown
Company
🇬🇧
GB
|
Reg. 03352859
|
03352859 is a company registered in the United Kingdom, under 03352859. Directors include MR GABRIEL SIMONS and RAYA SIMON. Associated with 6 related entities, including 04238146, 03826350, and 03077825. 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
03352859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GABRIEL SIMONS
SECRETARY
person
RAYA SIMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.