arrow_back
Entities
03057557
unknown
Company
🇬🇧
GB
|
Reg. 03057557
|
03057557 is a company registered in the United Kingdom, under 03057557. Directors include CHARMAINE WEEKES and SHAKIL AHMED. Associated with 6 related entities, including 03277061, 03825762, and 05689442. 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
03057557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARMAINE WEEKES
SECRETARY
person
SHAKIL AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.