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03070989

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03070989 |

03070989 is a company registered in the United Kingdom, under 03070989. Directors include AZIZUL HUQ, MR KASSIM KURBANALI, and MR BERNARD MANCAUD. Associated with 13 related entities, including AZUR LOCATIONS LTD, STANWELL CLOSE S9 LTD, and RIVIERA APARTMENTS LIMITED. 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 03070989

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AZIZUL HUQ
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ AZUR LOCATIONS LTD
πŸ‡¬πŸ‡§ STANWELL CLOSE S9 LTD
πŸ‡¬πŸ‡§ RIVIERA APARTMENTS LIMITED
πŸ‡¬πŸ‡§ 04107134
πŸ‡¬πŸ‡§ 03101021
πŸ‡¬πŸ‡§ 02516338
πŸ‡¬πŸ‡§ WEST STREET S70 LTD
πŸ‡¬πŸ‡§ 03824090
πŸ‡¬πŸ‡§ POKER EVENTS LTD
πŸ‡¬πŸ‡§ 06046015
πŸ‡¬πŸ‡§ 07047408
πŸ‡¬πŸ‡§ 08507690
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