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Entities
03712056
unknown
Company
🇬🇧
GB
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Reg. 03712056
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03712056 is a company registered in the United Kingdom, under 03712056. Directors include FAWZI IMZAYIN and MR EMIL SHAOUL ROUBEN IMZAYIN. Associated with 20 related entities, including 09268780, 03266044, and 03884010. 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
03712056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAWZI IMZAYIN
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.