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Entities
03991296
unknown
Company
🇬🇧
GB
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Reg. 03991296
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03991296 is a company registered in the United Kingdom, under 03991296. Directors include LEGAL SECRETARIES LTD, RAFIC HADI BARRAGE, and LEGAL DIRECTORS LTD (COMP NBR 3368733). Associated with 20 related entities, including BERVINO, 03858974, and 03717992. 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
03991296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
RAFIC HADI BARRAGE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.