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Entities
03900461
unknown
Company
🇬🇧
GB
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Reg. 03900461
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03900461 is a company registered in the United Kingdom, under 03900461. Directors include MR ZIAD ORFALI. Associated with 4 related entities, including 01408268, 02976447, and HOME PLUS ESTATE 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
03900461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZIAD ORFALI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.