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Entities
03704200
unknown
Company
🇬🇧
GB
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Reg. 03704200
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03704200 is a company registered in the United Kingdom, under 03704200. Directors include JOSEPH SALIM GHANEM and MR GEORGE GHANEM. Associated with 6 related entities, including 02674108, 03868698, and 03512606. 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
03704200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH SALIM GHANEM
SECRETARY
person
MR GEORGE GHANEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.