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Entities
03770040
unknown
Company
🇬🇧
GB
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Reg. 03770040
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03770040 is a company registered in the United Kingdom, under 03770040. Directors include MOUWAFAK AMIR, ARTHUR MAXI BAUMANN, and LESLIE THOMAS WILLIAMS. Associated with 3 related entities, including 03776938, 03762018, and 03776871. 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
03770040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOUWAFAK AMIR
SECRETARY
DIRECTOR
person
ARTHUR MAXI BAUMANN
DIRECTOR
person
LESLIE THOMAS WILLIAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.