arrow_back Entities

03154822

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03154822 |

03154822 is a company registered in the United Kingdom, under 03154822. Directors include ADRIAN PHILIP WHITE, FIROZ GULAMALI TEJANI, and NIZAR TEJANI. Associated with 20 related entities, including LENLYN U.K. LIMITED, 03609051, and 02075839. 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 03154822

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person NIZAR TEJANI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ LENLYN U.K. LIMITED suspended
πŸ‡¬πŸ‡§ 03609051
πŸ‡¬πŸ‡§ 02075839
πŸ‡¬πŸ‡§ INTERNATIONAL CURRENCY EXCHANGE LIMITED suspended
πŸ‡¬πŸ‡§ 03478319
πŸ‡¬πŸ‡§ 03041689
πŸ‡¬πŸ‡§ 02304260
πŸ‡¬πŸ‡§ 03611621
πŸ‡¬πŸ‡§ LENLYN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 02321146
πŸ‡¬πŸ‡§ 03879397
πŸ‡¬πŸ‡§ 07863106
πŸ‡¬πŸ‡§ 02793665
πŸ‡¬πŸ‡§ 02981978
πŸ‡¬πŸ‡§ 04038485
πŸ‡¬πŸ‡§ 01460866
πŸ‡¬πŸ‡§ 01465531
πŸ‡¬πŸ‡§ 02673069
πŸ‡¬πŸ‡§ 01911607
πŸ‡¬πŸ‡§ 04437170
Save entities, get alerts on changes, API access Sign up free