arrow_back
Entities
03708937
unknown
Company
π¬π§
GB
|
Reg. 03708937
|
03708937 is a company registered in the United Kingdom, under 03708937. Directors include PAUL IAN ZAKI, KENNETH WALTER METCALF, and MR TERENCE IAN SHERLOCK. Associated with 20 related entities, including TMGP LIMITED, 09693737, and 05047819. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03708937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL IAN ZAKI
SECRETARY
person
KENNETH WALTER METCALF
DIRECTOR
person
MR TERENCE IAN SHERLOCK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.