arrow_back Entities

03040313

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03040313 |

03040313 is a company registered in the United Kingdom, under 03040313. Directors include PRITI OMAR NAWAZ and OMAR FAROOQ NAWAZ. Associated with 4 related entities, including 02980314, 02526055, and 03265672. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03040313

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02980314
πŸ‡¬πŸ‡§ 02526055
πŸ‡¬πŸ‡§ 03265672
πŸ‡¬πŸ‡§ SC135415
Save entities, get alerts on changes, API access Sign up free