arrow_back Entities

03437552

unknown Company
🇬🇧 GB | Reg. 03437552 |

03437552 is a company registered in the United Kingdom, under 03437552. Directors include RASEL BELLA FARHI and MR JAKI FARHI. Associated with 3 related entities, including 02506466, 02505355, and 02706160. 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 03437552

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR JAKI FARHI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02506466
🇬🇧 02505355
🇬🇧 02706160
Save entities, get alerts on changes, API access Sign up free