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Entities
03865899
unknown
Company
🇬🇧
GB
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Reg. 03865899
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03865899 is a company registered in the United Kingdom, under 03865899. Directors include GEORGINA MAVIS LEE, MAZEN NAYEF MARAR, and MICHAEL JOHN LEE, and 1 other. Associated with 11 related entities, including 01868840, 02616379, and 02659890. 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
03865899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GEORGINA MAVIS LEE
SECRETARY
person
MAZEN NAYEF MARAR
SECRETARY
person
MICHAEL JOHN LEE
DIRECTOR
person
JAMES RICHARD WARREN THORPE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.