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Entities
03943282
unknown
Company
🇬🇧
GB
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Reg. 03943282
|
03943282 is a company registered in the United Kingdom, under 03943282. Directors include GIOVANNI IODICE, SIGGY AHMED, and MRS. SHABANNA HEWSADE, and 1 other. Associated with 20 related entities, including 04041630, 05721703, and 03380626. 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
03943282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIOVANNI IODICE
SECRETARY
person
SIGGY AHMED
DIRECTOR
person
MRS. SHABANNA HEWSADE
DIRECTOR
person
MR IMRAN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.