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Entities
03942594
unknown
Company
🇬🇧
GB
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Reg. 03942594
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03942594 is a company registered in the United Kingdom, under 03942594. Directors include MR MUSTAFA DAOUD ABULHAWA and MR JITENDRA PATEL. Associated with 20 related entities, including ONELINK FXCONNECT LIMITED, 07168372, and 05821722. 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
03942594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAOUD ABULHAWA
SECRETARY
person
MR JITENDRA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.