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Entities
03795859
unknown
Company
🇬🇧
GB
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Reg. 03795859
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03795859 is a company registered in the United Kingdom, under 03795859. Directors include AREF ARIF SANDOUKA, MR ADLY GAMGOUM, and MR MAHER SANDOUKA. Associated with 19 related entities, including 03111809, 08480360, and ONTIME LOGISTICS EUROPE LIMITED. 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
03795859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AREF ARIF SANDOUKA
SECRETARY
DIRECTOR
person
MR ADLY GAMGOUM
DIRECTOR
person
MR MAHER SANDOUKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.