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Entities
03949414
unknown
Company
🇬🇧
GB
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Reg. 03949414
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03949414 is a company registered in the United Kingdom, under 03949414. Directors include MICHAEL BASTAN, DAVID JEBREEL, and MR EBRAHIM JEBREEL. Associated with 15 related entities, including MARYLAND SECURITIES LIMITED, 04024633, and 02140038. 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
03949414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL BASTAN
SECRETARY
DIRECTOR
person
DAVID JEBREEL
DIRECTOR
person
MR EBRAHIM JEBREEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.