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Entities
03996217
unknown
Company
🇬🇧
GB
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Reg. 03996217
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03996217 is a company registered in the United Kingdom, under 03996217. Directors include PERCHIA SHARABANI and MR EDMOND SHARABANI. Associated with 4 related entities, including 02770569, 02395869, and 02574268. 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
03996217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PERCHIA SHARABANI
SECRETARY
person
MR EDMOND SHARABANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.