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Entities
FC038399
unknown
Company
🇬🇧
GB
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Reg. FC038399
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FC038399 is a company registered in the United Kingdom, under FC038399. Directors include MOURANT SECRETARIES (GUERNSEY) LIMITED, MR EYLON HAIM GARFUNKEL, and MRS MARGARITA NIKOLAEVA MILOSAVLJEVIC. Associated with 20 related entities, including ANISE DEVELOPMENT LIMITED, TRIANGLE UPPER LIMITED, and FC038594. 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
FC038399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.