arrow_back Entities

03280012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03280012 |

03280012 is a company registered in the United Kingdom, under 03280012. Directors include ERSIN NAZIF and MOHAMED FARIZ RUSHDI UVAIS. Associated with 7 related entities, including 03290304, 04576944, and 03791976. 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 03280012

Signal Intelligence

verified

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

Key Management & Controllers

person ERSIN NAZIF
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03290304
πŸ‡¬πŸ‡§ 04576944
πŸ‡¬πŸ‡§ 03791976
πŸ‡¬πŸ‡§ 03232379
πŸ‡¬πŸ‡§ 03048214
πŸ‡¬πŸ‡§ 02797852
πŸ‡¬πŸ‡§ 03878180
Save entities, get alerts on changes, API access Sign up free