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Entities
03407990
unknown
Company
π¬π§
GB
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Reg. 03407990
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03407990 is a company registered in the United Kingdom, under 03407990. Directors include MAIDEN INVESTMENTS LIMITED and MOSHOOD ADISA KAFFO. Associated with 5 related entities, including 03437838, 03803333, and 03651185. 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
03407990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
MAIDEN INVESTMENTS LIMITED
SECRETARY
person
MOSHOOD ADISA KAFFO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.