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Entities
03613181
unknown
Company
🇬🇧
GB
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Reg. 03613181
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03613181 is a company registered in the United Kingdom, under 03613181. Directors include MRS JACQUELINE HAMMALI, MR YOUNIS HAMMALI, and MR COLIN ROBERT LUGARD. Associated with 12 related entities, including 08314039, 02604997, and 03173081. 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
03613181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUELINE HAMMALI
SECRETARY
DIRECTOR
person
MR YOUNIS HAMMALI
DIRECTOR
person
MR COLIN ROBERT LUGARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.