arrow_back
Entities
03624703
unknown
Company
🇬🇧
GB
|
Reg. 03624703
|
03624703 is a company registered in the United Kingdom, under 03624703. Directors include MR MAURICE JOHN HILL and LAITH AHMED AMIN. Associated with 20 related entities, including 05107208, 06812516, and 06711244. 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
03624703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE JOHN HILL
SECRETARY
person
LAITH AHMED AMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.