arrow_back
Entities
03971765
unknown
Company
🇬🇧
GB
|
Reg. 03971765
|
03971765 is a company registered in the United Kingdom, under 03971765. Directors include ZUAINA NIZAR and LEON HENRI BERQUEZ. Associated with 2 related entities, including 03661709 and 05541385. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03971765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZUAINA NIZAR
SECRETARY
DIRECTOR
person
LEON HENRI BERQUEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.