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Entities
03940777
unknown
Company
🇬🇧
GB
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Reg. 03940777
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03940777 is a company registered in the United Kingdom, under 03940777. Directors include NAZNEEN HANIF and MR CESAR TOLENTINO. Associated with 5 related entities, including 05625346, 03789981, and 11441736. 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
03940777
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZNEEN HANIF
SECRETARY
person
MR CESAR TOLENTINO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.