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Entities
03423544
unknown
Company
🇬🇧
GB
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Reg. 03423544
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03423544 is a company registered in the United Kingdom, under 03423544. Directors include MR MUSTAFA DAOUD ABULHAWA and MR JATINDER KUMAR POPLI. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 05821722, and 10832872. 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
03423544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
SECRETARY
person
MR JATINDER KUMAR POPLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.