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Entities
03567964
unknown
Company
🇬🇧
GB
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Reg. 03567964
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03567964 is a company registered in the United Kingdom, under 03567964. Directors include ANASTASIA MALKA and HARVEY SINGH MALKA. Associated with 7 related entities, including 02600411, 03196636, and 03209446. 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
03567964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANASTASIA MALKA
SECRETARY
person
HARVEY SINGH MALKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.