arrow_back
Entities
03153889
unknown
Company
π¬π§
GB
|
Reg. 03153889
|
03153889 is a company registered in the United Kingdom, under 03153889. Directors include RUHEL SHAHID ALI, SHAHID ALI, and MR WASEL SHAHID ALI, and 1 other. Associated with 4 related entities, including 07996869, 02773340, and 02598051. 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
03153889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUHEL SHAHID ALI
SECRETARY
person
SHAHID ALI
DIRECTOR
person
MR WASEL SHAHID ALI
DIRECTOR
person
SALEHA KHANOM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.