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Entities
03632365
unknown
Company
🇬🇧
GB
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Reg. 03632365
|
03632365 is a company registered in the United Kingdom, under 03632365. Directors include MR. JOHN EDWARD MEADOWS. Associated with 9 related entities, including 05237643, 04330033, and 01360956. Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism). OFAC — Reciprocal — Redacted for Security Reasons. Office of Foreign Assets Control — IFSR — TRA. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism)
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-03-28
- Office of Foreign Assets Control — IFSR — TRA
Official Identifiers
REGISTRATION NUMBER
03632365
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Mar 2025 |
| sanctions | CRITICAL | Office of Foreign Assets Control — IFSR — TRA | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism) | — |
Key Management & Controllers
person
MR. JOHN EDWARD MEADOWS
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.