arrow_back
Entities
03603992
unknown
Company
π¬π§
GB
|
Reg. 03603992
|
03603992 is a company registered in the United Kingdom, under 03603992. Directors include NATASHA IRIS FAPOHUNDA, ISSIDOR ILIEV, and MS CLAIRE LOUISE IMAM, and 1 other. Sole shareholder is Mastercard Incorporated. Associated with 16 related entities, including 04829819, MASTERCARD EUROPE SERVICES LIMITED, and 10104186. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03603992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NATASHA IRIS FAPOHUNDA
SECRETARY
person
ISSIDOR ILIEV
DIRECTOR
person
MS CLAIRE LOUISE IMAM
DIRECTOR
person
SCARLET PEREIRA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.