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Entities
03909963
unknown
Company
🇬🇧
GB
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Reg. 03909963
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03909963 is a company registered in the United Kingdom, under 03909963. Directors include SIMON BERDAI and MEHDI RHELJARI. Sole shareholder is MEHDI RHELJARI. Associated with 8 related entities, including LCM OIL &GAS LTD, 05693915, and 05840985. 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
03909963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON BERDAI
SECRETARY
person
MEHDI RHELJARI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.