arrow_back Entities

03402205

unknown Company
🇬🇧 GB | Reg. 03402205 |

03402205 is a company registered in the United Kingdom, under 03402205. Directors include FIONA MARY GHALUSTIANS and MR RUBIK GHALUSTIANS. Associated with 3 related entities, including 03402219, KNIGHTS CLOSE (MOLESEY) RESIDENTS MANAGEMENT COMPANY LIMITED, and RUGAL REPAIRS AND SALES LTD. 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 03402205

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person FIONA MARY GHALUSTIANS
SECRETARY
person MR RUBIK GHALUSTIANS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03402219
🇬🇧 KNIGHTS CLOSE (MOLESEY) RESIDENTS MANAGEMENT COMPANY LIMITED
🇬🇧 RUGAL REPAIRS AND SALES LTD
Save entities, get alerts on changes, API access Sign up free