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Entities
03969316
unknown
Company
🇬🇧
GB
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Reg. 03969316
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03969316 is a company registered in the United Kingdom, under 03969316. Directors include NISSIM BITTON and ALI AHMET ALI. Associated with 12 related entities, including BITTON CHARITY LIMITED, 03048359, and AMBERWOOD ESTATES LIMITED. 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
03969316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISSIM BITTON
SECRETARY
DIRECTOR
person
ALI AHMET ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.