arrow_back
Entities
03790977
unknown
Company
🇬🇧
GB
|
Reg. 03790977
|
03790977 is a company registered in the United Kingdom, under 03790977. Directors include MR DEREK GEORGE SCOTT and IBRAHIM DUALEH. Associated with 2 related entities, including LANCASHIRE & MIDLANDS STATIONS LIMITED and TERM2TERM LTD. 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
03790977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK GEORGE SCOTT
SECRETARY
DIRECTOR
person
IBRAHIM DUALEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.