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Entities
03509024
unknown
Company
🇬🇧
GB
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Reg. 03509024
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03509024 is a company registered in the United Kingdom, under 03509024. Directors include RAYMOND WILLIAM SMITH and MICHEL ELIAS HAWI. Associated with 3 related entities, including 03304025, 03509539, and 02828340. 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
03509024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND WILLIAM SMITH
SECRETARY
DIRECTOR
person
MICHEL ELIAS HAWI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.