arrow_back
Entities
03060050
unknown
Company
π¬π§
GB
|
Reg. 03060050
|
03060050 is a company registered in the United Kingdom, under 03060050. Directors include MR HASHIB APABHAI and LINDA LEAK. Associated with 4 related entities, including 02756570, 02126518, and 02592505. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03060050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASHIB APABHAI
SECRETARY
DIRECTOR
person
LINDA LEAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.