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Entities
03389962
unknown
Company
🇬🇧
GB
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Reg. 03389962
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03389962 is a company registered in the United Kingdom, under 03389962. Directors include HARMILE NOMINEES LIMITED and MOSHE NAHARI. Associated with 20 related entities, including 03453259, 03499461, and 03370822. 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
03389962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOSHE NAHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.