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Entities
03685712
unknown
Company
🇬🇧
GB
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Reg. 03685712
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03685712 is a company registered in the United Kingdom, under 03685712. Directors include CRAIGE SAMPSON and RIFAAT AL SHAMY. Associated with 8 related entities, including 02675807, 04002129, and 03046883. 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
03685712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CRAIGE SAMPSON
SECRETARY
DIRECTOR
person
RIFAAT AL SHAMY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.