arrow_back
Entities
03613356
unknown
Company
🇬🇧
GB
|
Reg. 03613356
|
03613356 is a company registered in the United Kingdom, under 03613356. Directors include AREF ARIF SANDOUKA and MR MAHER SANDOUKA. Associated with 11 related entities, including ONTIME LOGISTICS EUROPE LIMITED, 05229201, and 06991963. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03613356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AREF ARIF SANDOUKA
SECRETARY
person
MR MAHER SANDOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.