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