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Entities
03364237
unknown
Company
🇬🇧
GB
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Reg. 03364237
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03364237 is a company registered in the United Kingdom, under 03364237. Directors include MS BIBI RAHIMA ALLY, MR PHILIPPE ANTHONIE DAVID LE ROUX, and MR KEE ENG OOI, and 2 others. Associated with 11 related entities, including 07306401, 02696611, and 05581405. 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
03364237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS BIBI RAHIMA ALLY
SECRETARY
DIRECTOR
person
MR KEE ENG OOI
DIRECTOR
person
MRS CLARE SHEPPARD
DIRECTOR
person
MR STEVEN RICHARD WHIBLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.