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Entities
03438598
unknown
Company
🇬🇧
GB
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Reg. 03438598
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03438598 is a company registered in the United Kingdom, under 03438598. Directors include MR RACHID BENNIS and JAVAD KADIRI. Associated with 6 related entities, including 00953615, 01250316, and 03036805. 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
03438598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RACHID BENNIS
SECRETARY
DIRECTOR
person
JAVAD KADIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.