arrow_back
Entities
03730385
unknown
Company
🇬🇧
GB
|
Reg. 03730385
|
03730385 is a company registered in the United Kingdom, under 03730385. Directors include COMPANY NOMINEE 1 LIMITED and SAMIR NEF TI. Associated with 20 related entities, including 03730436, 03597435, and 03646740. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03730385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SAMIR NEF TI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.