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Entities
03816716
unknown
Company
🇬🇧
GB
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Reg. 03816716
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03816716 is a company registered in the United Kingdom, under 03816716. Directors include MR FOUAD ABDULKHALIC SIMEEN and JACQUELINE ANNE SIMEEN. Associated with 7 related entities, including 09742878, 05885948, and 09853663. 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
03816716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOUAD ABDULKHALIC SIMEEN
SECRETARY
person
JACQUELINE ANNE SIMEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.