arrow_back Entities

03210745

unknown Company
🇬🇧 GB | Reg. 03210745 |

03210745 is a company registered in the United Kingdom, under 03210745. Directors include ZAINUB IBRAHAM SHEIKH and MR IBRAHIM ESMAIL SHEIKH. Associated with 3 related entities, including 04303365, SHAREKA BURHANIYAH SAIFIYAH UK LLP, and PINNACLE PROPERTY (EM) LTD. 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 03210745

Signal Intelligence

verified

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

Key Management & Controllers

person ZAINUB IBRAHAM SHEIKH
SECRETARY DIRECTOR
person MR IBRAHIM ESMAIL SHEIKH
DIRECTOR

Associated Entities

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

🇬🇧 04303365
🇬🇧 SHAREKA BURHANIYAH SAIFIYAH UK LLP
🇬🇧 PINNACLE PROPERTY (EM) LTD
Save entities, get alerts on changes, API access Sign up free