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Entities
03530796
unknown
Company
🇬🇧
GB
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Reg. 03530796
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03530796 is a company registered in the United Kingdom, under 03530796. Directors include MR JAMES RUPERT DOYLE, MR BENZION MOUSSAIEFF, and MR NICHOLAS CHARLES SILVER. Associated with 9 related entities, including 04093242, 07528778, and 02666587. 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
03530796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES RUPERT DOYLE
SECRETARY
DIRECTOR
person
MR BENZION MOUSSAIEFF
DIRECTOR
person
MR NICHOLAS CHARLES SILVER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.