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Entities
03610414
unknown
Company
🇬🇧
GB
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Reg. 03610414
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03610414 is a company registered in the United Kingdom, under 03610414. Directors include MR ROY MARIO BARTOLO and MR ANEES RAFIQ. Associated with 9 related entities, including 10975029, 07275047, and 03610422. 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
03610414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY MARIO BARTOLO
SECRETARY
person
MR ANEES RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.