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Entities
03456188
unknown
Company
🇬🇧
GB
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Reg. 03456188
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03456188 is a company registered in the United Kingdom, under 03456188. Directors include JPC FINANCIAL LTD and KARI HELALA. Associated with 20 related entities, including WHITMOND INVESTMENTS LIMITED, 04149342, and 03669767. 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
03456188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KARI HELALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.