arrow_back Entities

03304407

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03304407 |

03304407 is a company registered in the United Kingdom, under 03304407. Directors include H C SECRETARIES LTD, ALLA HASSAN, and MR RAAD HUSAIN HASSAN. Associated with 20 related entities, including 03149949, 03765393, and 04160776. 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 03304407

Signal Intelligence

verified

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

Key Management & Controllers

person ALLA HASSAN
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03149949
πŸ‡¬πŸ‡§ 03765393
πŸ‡¬πŸ‡§ 04160776
πŸ‡¬πŸ‡§ 04142946
πŸ‡¬πŸ‡§ 03167919
πŸ‡¬πŸ‡§ 03643764
πŸ‡¬πŸ‡§ 04471915
πŸ‡¬πŸ‡§ 03422561
πŸ‡¬πŸ‡§ 04882378
πŸ‡¬πŸ‡§ 02153295
πŸ‡¬πŸ‡§ 13205028
πŸ‡¬πŸ‡§ 03661070
πŸ‡¬πŸ‡§ 04380464
πŸ‡¬πŸ‡§ 07681660
πŸ‡¬πŸ‡§ 03057534
πŸ‡¬πŸ‡§ 03386697
πŸ‡¬πŸ‡§ ABBEY HOUSE (CAMBRIDGE) LTD.
πŸ‡¬πŸ‡§ 04068161
πŸ‡¬πŸ‡§ 03396014
πŸ‡¬πŸ‡§ 04247703
Save entities, get alerts on changes, API access Sign up free