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Entities
03509539
unknown
Company
🇬🇧
GB
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Reg. 03509539
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03509539 is a company registered in the United Kingdom, under 03509539. Directors include RAYMOND WILLIAM SMITH and MICHEL ELIAS HAWI. Associated with 3 related entities, including 03304025, 02828340, and 03509024. 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
03509539
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.