arrow_back Entities

03234601

unknown Company
🇬🇧 GB | Reg. 03234601 |

03234601 is a company registered in the United Kingdom, under 03234601. Directors include MUNAF GANI and IDRIS GANI. Associated with 3 related entities, including 03663671, YORK DEVELOPMENTS LIMITED, and 03180828. 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 03234601

Signal Intelligence

verified

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

Key Management & Controllers

person MUNAF GANI
SECRETARY
person IDRIS GANI
DIRECTOR

Associated Entities

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

🇬🇧 03663671
🇬🇧 YORK DEVELOPMENTS LIMITED
🇬🇧 03180828
Save entities, get alerts on changes, API access Sign up free