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Entities
03400885
unknown
Company
🇬🇧
GB
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Reg. 03400885
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03400885 is a company registered in the United Kingdom, under 03400885. Directors include MISS CANDICE GALLAB, MR JAMES RACHID BENAMOR, and MR SAM ALFRED WELLS. Associated with 9 related entities, including 05231346, 14254996, and 13146008. 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
03400885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CANDICE GALLAB
SECRETARY
person
MR JAMES RACHID BENAMOR
DIRECTOR
person
MR SAM ALFRED WELLS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.