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Entities
03360424
unknown
Company
🇬🇧
GB
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Reg. 03360424
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03360424 is a company registered in the United Kingdom, under 03360424. Directors include GOLD SECRETARIAT LIMITED and DR NADER OSMAN SHEBINI. Associated with 10 related entities, including 04809167, 05633456, and 05532376. 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
03360424
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DR NADER OSMAN SHEBINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.