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Entities
03668258
unknown
Company
🇬🇧
GB
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Reg. 03668258
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03668258 is a company registered in the United Kingdom, under 03668258. Directors include KATHE GOURGEY, MR CHARLES DUNCAN GOURGEY, and MAURICE SALEH GOURGEY, and 1 other. Associated with 20 related entities, including SERENATA DEVELOPMENTS LIMITED, CANDYSIDE LIMITED, and 05288998. 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
03668258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATHE GOURGEY
SECRETARY
DIRECTOR
person
MR CHARLES DUNCAN GOURGEY
DIRECTOR
person
MAURICE SALEH GOURGEY
DIRECTOR
person
MR NEIL JOSEPH GOURGEY
DIRECTOR
person
SERGIO REBECCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.