arrow_back
Entities
03017420
unknown
Company
🇬🇧
GB
|
Reg. 03017420
|
03017420 is a company registered in the United Kingdom, under 03017420. Directors include HAMEED MOHAMMED ALASALI, MR SMINDER SINGH BHULLAR, and NAWAZ SOMANI. Associated with 11 related entities, including NEWBURY DEVELOPMENTS LIMITED, 03802340, and 03405301. 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
03017420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAMEED MOHAMMED ALASALI
DIRECTOR
person
MR SMINDER SINGH BHULLAR
DIRECTOR
person
NAWAZ SOMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.