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Entities
03047156
unknown
Company
🇬🇧
GB
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Reg. 03047156
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03047156 is a company registered in the United Kingdom, under 03047156. Directors include MR PIERRE ANDRE HARDY, MR KARIM JIVRAJ, and MR NAUSHAD NURDIN JIVRAJ, and 1 other. Sole shareholder is QUEENSWAY ONE LIMITED. Associated with 20 related entities, including QUEENSWAY F&B HOLDINGS LIMITED, QUEENSWAY ADMIN LIMITED, and THE SLOANE CLUB MANAGEMENT LIMITED. 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
03047156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PIERRE ANDRE HARDY
SECRETARY
person
MR PIERRE ANDRE HARDY
DIRECTOR
person
MR KARIM JIVRAJ
DIRECTOR
person
MR NAUSHAD NURDIN JIVRAJ
DIRECTOR
person
MRS NEENA JIVRAJ STEVENSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.