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Entities
03638823
unknown
Company
🇬🇧
GB
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Reg. 03638823
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03638823 is a company registered in the United Kingdom, under 03638823. Directors include MR DYNSHAW FAREED ITALIA and MRS DOLLY ITALIA. Associated with 5 related entities, including 05059406, 02868936, and DDSI LTD. 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
03638823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DYNSHAW FAREED ITALIA
SECRETARY
DIRECTOR
person
MRS DOLLY ITALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.