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Entities
03520914
unknown
Company
🇬🇧
GB
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Reg. 03520914
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03520914 is a company registered in the United Kingdom, under 03520914. Directors include MISS LENA DARGHOUTH and MR NAMI DARGHOUTH. Associated with 2 related entities, including 01310218 and 03875309. 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
03520914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LENA DARGHOUTH
SECRETARY
person
MR NAMI DARGHOUTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.