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Entities
03372168
unknown
Company
🇬🇧
GB
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Reg. 03372168
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03372168 is a company registered in the United Kingdom, under 03372168. Directors include CP SECRETARIES LIMITED and MR SANI GEORGE AWEIDA. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and JUBILEE INDUSTRIAL INVESTMENTS 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
03372168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SANI GEORGE AWEIDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.