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Entities
03904003
unknown
Company
🇬🇧
GB
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Reg. 03904003
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03904003 is a company registered in the United Kingdom, under 03904003. Directors include ISAAC COHEN and MARWAN HALILIYA. Associated with 20 related entities, including DATASOFT ACCOUNTING SERVICES LTD., 10358098, and 04955389. 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
03904003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISAAC COHEN
SECRETARY
person
MARWAN HALILIYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.