arrow_back
Entities
01370371
unknown
Company
🇬🇧
GB
|
Reg. 01370371
|
01370371 is a company registered in the United Kingdom, under 01370371. Directors include NAIM AHMED, MR MUSADIQ JAFFER, and MRS NIGHAT AHMED. Associated with 4 related entities, including 03570544, 04712338, and 00960116. 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
01370371
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.