arrow_back Entities

03130141

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03130141 |

03130141 is a company registered in the United Kingdom, under 03130141. Directors include MRS ANJANA SAWHNEY and MR MOHAMMED ZAHID YAQOOB. Associated with 16 related entities, including 04554909, 03660470, and 01306164. 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 03130141

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04554909
πŸ‡¬πŸ‡§ 03660470
πŸ‡¬πŸ‡§ 01306164
πŸ‡¬πŸ‡§ 03614435
πŸ‡¬πŸ‡§ 02508252
πŸ‡¬πŸ‡§ 03614430
πŸ‡¬πŸ‡§ 02745061
πŸ‡¬πŸ‡§ 04628425
πŸ‡¬πŸ‡§ 05686017
πŸ‡¬πŸ‡§ 03855829
πŸ‡¬πŸ‡§ 01554485
πŸ‡¬πŸ‡§ 03344792
πŸ‡¬πŸ‡§ 03675116
πŸ‡¬πŸ‡§ 02951309
πŸ‡¬πŸ‡§ 02808591
πŸ‡¬πŸ‡§ 03465090
Save entities, get alerts on changes, API access Sign up free