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Entities
03058451
unknown
Company
🇬🇧
GB
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Reg. 03058451
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03058451 is a company registered in the United Kingdom, under 03058451. Directors include MRS RAJNI DHAWAN, NIAZ AHMAD, and XUEKUAN JIN, and 2 others. Associated with 20 related entities, including 03240954, 03467760, and 01271939. 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
03058451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJNI DHAWAN
SECRETARY
person
NIAZ AHMAD
DIRECTOR
person
XUEKUAN JIN
DIRECTOR
person
GUO JINGZHOU
DIRECTOR
person
TARIQ NIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.