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Entities
03425704
unknown
Company
🇬🇧
GB
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Reg. 03425704
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03425704 is a company registered in the United Kingdom, under 03425704. Directors include JAMSHEED KAMALI and DANIEL BARRIGA ANDEL. Associated with 9 related entities, including 03419861, JANES EXCHANGE LTD, and PORTO CERVO INVESTMENTS (ALTRINCHAM) LIMITED. 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
03425704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMSHEED KAMALI
SECRETARY
DIRECTOR
person
DANIEL BARRIGA ANDEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.