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Entities
03046775
unknown
Company
🇬🇧
GB
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Reg. 03046775
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03046775 is a company registered in the United Kingdom, under 03046775. Directors include MR ZAFAR HANIF, MOYA KIRSTEIN HANIF-BANKS, and SUSIE WRIGHT. Associated with 3 related entities, including 03084857, 03624728, and 02656305. 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
03046775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR HANIF
SECRETARY
person
MOYA KIRSTEIN HANIF-BANKS
DIRECTOR
person
SUSIE WRIGHT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.