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Entities
03367389
unknown
Company
🇬🇧
GB
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Reg. 03367389
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03367389 is a company registered in the United Kingdom, under 03367389. Directors include MARCO DONGHI and MR INIL ABRAHAM. Associated with 20 related entities, including 01908129, 03986768, and SENATE FINANCE LIMITED. 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
03367389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARCO DONGHI
SECRETARY
person
MR INIL ABRAHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.