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Entities
03528625
unknown
Company
🇬🇧
GB
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Reg. 03528625
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03528625 is a company registered in the United Kingdom, under 03528625. Directors include RAFIC HADI BARRAGE and THE LEGAL INTERNATIONAL GROUP LIMITED. Associated with 10 related entities, including 03991104, 02989183, and 03261558. 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
03528625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFIC HADI BARRAGE
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.