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Entities
03662753
unknown
Company
🇬🇧
GB
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Reg. 03662753
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03662753 is a company registered in the United Kingdom, under 03662753. Directors include MR ENRIQUE ELLIOTT, MR EDWARD AZOUZ, and GERARD ALAN LEE. Associated with 20 related entities, including 03628500, 03276895, and MERCHANT CITY LIMITED. 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
03662753
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENRIQUE ELLIOTT
SECRETARY
person
MR EDWARD AZOUZ
DIRECTOR
person
MR JEFFREY AZOUZ
DIRECTOR
person
GERARD ALAN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.