arrow_back
Entities
03153664
unknown
Company
🇬🇧
GB
|
Reg. 03153664
|
03153664 is a company registered in the United Kingdom, under 03153664. Directors include ABDUL KADIR YAHIA AHMED and DHANRAJ PANDYA. Associated with 1 related entity, including 04093923. 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
03153664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL KADIR YAHIA AHMED
SECRETARY
person
DHANRAJ PANDYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.