arrow_back
Entities
03812454
unknown
Company
🇬🇧
GB
|
Reg. 03812454
|
03812454 is a company registered in the United Kingdom, under 03812454. Directors include CYMANCO SERVICES LIMITED and MR ARLENE NAHIKIAN. Associated with 20 related entities, including B&M OVERSEAS SECONDMENT LIMITED, DOSTINO CONSULTING LIMITED, and BANEASA HOLDINGS LIMITED. 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
03812454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ARLENE NAHIKIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.