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Entities
03123870
unknown
Company
🇬🇧
GB
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Reg. 03123870
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03123870 is a company registered in the United Kingdom, under 03123870. Directors include JANATA ALI, TERESA ALI, and RITA (RUKSHANA) BEGUM, and 2 others. Associated with 4 related entities, including 03301153, 04343964, and 04089158. 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
03123870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JANATA ALI
SECRETARY
DIRECTOR
person
TERESA ALI
DIRECTOR
person
RITA (RUKSHANA) BEGUM
DIRECTOR
person
MARY SULLIVAN
DIRECTOR
person
NASIR UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.