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Entities
03359627
unknown
Company
🇬🇧
GB
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Reg. 03359627
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03359627 is a company registered in the United Kingdom, under 03359627. Directors include CAROLINE ELIZABETH SAMI and MOHAND SAMI. Associated with 2 related entities, including 04320171 and 04320934. 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
03359627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE ELIZABETH SAMI
SECRETARY
DIRECTOR
person
MOHAND SAMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.