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Entities
03999029
unknown
Company
🇬🇧
GB
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Reg. 03999029
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03999029 is a company registered in the United Kingdom, under 03999029. Directors include DESPINA MEKHALFIA and RACHID MEKHALFIA. Associated with 1 related entity, including 03287732. 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
03999029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DESPINA MEKHALFIA
SECRETARY
DIRECTOR
person
RACHID MEKHALFIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.