arrow_back
Entities
03558008
unknown
Company
🇬🇧
GB
|
Reg. 03558008
|
03558008 is a company registered in the United Kingdom, under 03558008. Directors include MR ALI OZCAN NAIL and DJEVDET NAIL. Associated with 11 related entities, including 05112492, 03133105, and 05629663. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03558008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI OZCAN NAIL
SECRETARY
person
DJEVDET NAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.