arrow_back
Entities
03388978
unknown
Company
🇬🇧
GB
|
Reg. 03388978
|
03388978 is a company registered in the United Kingdom, under 03388978. Directors include MR NIHAD RAMADAN and MRS GERALDINE ANNE RAMADAN. Associated with 11 related entities, including 02279178, 02456534, and HALEX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03388978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIHAD RAMADAN
SECRETARY
DIRECTOR
person
MRS GERALDINE ANNE RAMADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.