arrow_back
Entities
FC034737
unknown
Company
🇬🇧
GB
|
Reg. FC034737
|
FC034737 is a company registered in the United Kingdom, under FC034737. Directors include ZIAD DANNAOUI, MR MITCHELL OH, and MR DAVID ANDREW SMITH, and 1 other. Associated with 20 related entities, including 03645510, 05296574, and 03429499. 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
FC034737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZIAD DANNAOUI
DIRECTOR
person
MR MITCHELL OH
DIRECTOR
person
MR DAVID ANDREW SMITH
DIRECTOR
person
MR JAMES WALTER TUGENDHAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.