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Entities
03649569
unknown
Company
🇬🇧
GB
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Reg. 03649569
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03649569 is a company registered in the United Kingdom, under 03649569. Directors include CARL MAHABIR MOONAN and MS RADICA DE CAMBRA. Associated with 6 related entities, including 05027359, 05861894, and 08783750. 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
03649569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARL MAHABIR MOONAN
SECRETARY
DIRECTOR
person
MS RADICA DE CAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.