arrow_back
Entities
03155456
unknown
Company
🇬🇧
GB
|
Reg. 03155456
|
03155456 is a company registered in the United Kingdom, under 03155456. Directors include SHABIR NAWAB and RICARDO HINDS. Associated with 6 related entities, including 03183076, 03576253, and 03674278. 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
03155456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABIR NAWAB
SECRETARY
person
RICARDO HINDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.