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Entities
03400608
unknown
Company
🇬🇧
GB
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Reg. 03400608
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03400608 is a company registered in the United Kingdom, under 03400608. Directors include FIONA ANNELIESE EVANS and MOHAMMED AJAIB. Associated with 10 related entities, including 03005977, LEAZES ARCADE LIMITED, and 04345620. 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
03400608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIONA ANNELIESE EVANS
SECRETARY
person
MOHAMMED AJAIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.