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Entities
03470125
unknown
Company
🇬🇧
GB
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Reg. 03470125
|
03470125 is a company registered in the United Kingdom, under 03470125. Directors include MISS ALEXANDRA MOJEE BELL, ASHEE AZIMI, and MARK JAMES NICHOLAS GOODEY, and 2 others. Associated with 20 related entities, including 05108065, 04192318, and RML FINANCIAL 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
03470125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALEXANDRA MOJEE BELL
SECRETARY
DIRECTOR
person
ASHEE AZIMI
DIRECTOR
person
MARK JAMES NICHOLAS GOODEY
DIRECTOR
person
SIAMAK IRAN
DIRECTOR
person
MR RORY MEIKLE LEES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.