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Entities
03604914
unknown
Company
🇬🇧
GB
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Reg. 03604914
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03604914 is a company registered in the United Kingdom, under 03604914. Directors include HECTOR RAMOS, MR JOSEPH DAYANI, and MR MARTIN STEIN. Associated with 20 related entities, including 04803748, 03454751, and 04089050. 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
03604914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HECTOR RAMOS
SECRETARY
DIRECTOR
person
MR JOSEPH DAYANI
DIRECTOR
person
MR MARTIN STEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.