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Entities
03688412
unknown
Company
🇬🇧
GB
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Reg. 03688412
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03688412 is a company registered in the United Kingdom, under 03688412. Directors include JUST NOMINEES LIMITED, MR DARRYL DOUGLAS ASHING, and MISS NAFISA KACHWALLA FCA. Associated with 20 related entities, including 07778470, 06433476, and 03006951. 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
03688412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.