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Entities
03545311
unknown
Company
🇬🇧
GB
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Reg. 03545311
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03545311 is a company registered in the United Kingdom, under 03545311. Directors include FERRY TORFEH and MR MAMAL TORFEH. Associated with 3 related entities, including 04126881, 04448387, and 04043532. 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
03545311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FERRY TORFEH
SECRETARY
person
MR MAMAL TORFEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.