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Entities
03197579
unknown
Company
🇬🇧
GB
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Reg. 03197579
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03197579 is a company registered in the United Kingdom, under 03197579. Directors include AHMED BHAIMIA and EZAZ AHPTED SURTEE. Associated with 8 related entities, including 03679950, 03639565, and 03312395. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03197579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED BHAIMIA
SECRETARY
person
EZAZ AHPTED SURTEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.