arrow_back
Entities
03069861
unknown
Company
🇬🇧
GB
|
Reg. 03069861
|
03069861 is a company registered in the United Kingdom, under 03069861. Directors include AMINA BILAL, ABDOL AMIR BAVI, and SALEM HUSSEIN RUESI. Associated with 9 related entities, including SC150074, 04239721, and 03831696. 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
03069861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.