arrow_back
Entities
03169580
unknown
Company
🇬🇧
GB
|
Reg. 03169580
|
03169580 is a company registered in the United Kingdom, under 03169580. Directors include MRS SANDRA DENISE ALI and MR SALEEM ALI. Associated with 17 related entities, including 05123518, 05135808, and 04195076. 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
03169580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SANDRA DENISE ALI
SECRETARY
DIRECTOR
person
MR SALEEM ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.