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Entities
03640897
unknown
Company
🇬🇧
GB
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Reg. 03640897
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03640897 is a company registered in the United Kingdom, under 03640897. Directors include GORDON DADDS NOMINEES LIMITED and MR NUREDDIN SHARIFF SEHWEIL. Associated with 17 related entities, including 06029437, 06828435, and 05780263. 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
03640897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NUREDDIN SHARIFF SEHWEIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.