arrow_back
Entities
03057547
unknown
Company
🇬🇧
GB
|
Reg. 03057547
|
03057547 is a company registered in the United Kingdom, under 03057547. Directors include MR NOORDIN JAFFER KASSAM and ROZINA NOORDIN KASSAM. Associated with 3 related entities, including 03529839, 04662780, and 04460474. 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
03057547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOORDIN JAFFER KASSAM
SECRETARY
person
ROZINA NOORDIN KASSAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.