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Entities
03365580
unknown
Company
🇬🇧
GB
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Reg. 03365580
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03365580 is a company registered in the United Kingdom, under 03365580. Directors include RAFFAIT WAFAQUANI and LAUREN CARMEL FISH. Associated with 7 related entities, including 04184264, 03757147, and 03758004. 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
03365580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFFAIT WAFAQUANI
SECRETARY
person
LAUREN CARMEL FISH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.