arrow_back
Entities
03214623
unknown
Company
🇬🇧
GB
|
Reg. 03214623
|
03214623 is a company registered in the United Kingdom, under 03214623. Directors include MR RASHID MIAH and MR ABDUL RAFIQUE. Associated with 7 related entities, including REGENCY UK PROPERTIES LIMITED, 03212159, and 06853363. 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
03214623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID MIAH
SECRETARY
DIRECTOR
person
MR EKLAS MIAH
DIRECTOR
person
MR ABDUL RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.