arrow_back Entities

03201595

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03201595 |

03201595 is a company registered in the United Kingdom, under 03201595. Directors include EDWARD CONIBEERE, MR IHSAN-UL-HAQ BASHIR, and MR ROBERT CAMPBELL, and 3 others. Associated with 16 related entities, including 10656134, SC152157, and 07745568. 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 03201595

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
person MELODY MASOLO
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 10656134
πŸ‡¬πŸ‡§ SC152157
πŸ‡¬πŸ‡§ 07745568
πŸ‡¬πŸ‡§ 03981124
πŸ‡¬πŸ‡§ HUNNA A H HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 03205019
πŸ‡¬πŸ‡§ 04041402
πŸ‡¬πŸ‡§ 02828799
πŸ‡¬πŸ‡§ 03362276
πŸ‡¬πŸ‡§ 03304708
πŸ‡¬πŸ‡§ 03422937
πŸ‡¬πŸ‡§ 02210465
πŸ‡¬πŸ‡§ NEWSTOP 2000 LIMITED
πŸ‡¬πŸ‡§ 08304743
πŸ‡¬πŸ‡§ 02984683
Save entities, get alerts on changes, API access Sign up free