arrow_back
Entities
03411201
unknown
Company
🇬🇧
GB
|
Reg. 03411201
|
03411201 is a company registered in the United Kingdom, under 03411201. Directors include ZARA KAY BENAMOR and JAMES BENAMOR. Associated with 3 related entities, including 06979023, 03789464, and 03377563. 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
03411201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZARA KAY BENAMOR
SECRETARY
person
JAMES BENAMOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.