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Entities
03853485
unknown
Company
🇬🇧
GB
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Reg. 03853485
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03853485 is a company registered in the United Kingdom, under 03853485. Directors include MR AZRA RAMSAY HAKIM, MRS LINDA HAKIM, and MR LOUCAS LOUCA, and 1 other. Associated with 20 related entities, including 03295872, 04543551, and 05926497. 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
03853485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZRA RAMSAY HAKIM
SECRETARY
DIRECTOR
person
MRS LINDA HAKIM
DIRECTOR
person
MR LOUCAS LOUCA
DIRECTOR
person
MR VALENTINO SMILAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.