arrow_back
Entities
03468181
unknown
Company
🇬🇧
GB
|
Reg. 03468181
|
03468181 is a company registered in the United Kingdom, under 03468181. Directors include ZIVA AMBALO and MR YUDA AMBALO. Associated with 9 related entities, including 03994390, 04248693, and 03316178. 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
03468181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZIVA AMBALO
SECRETARY
person
MR YUDA AMBALO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.