arrow_back
Entities
03320496
unknown
Company
🇬🇧
GB
|
Reg. 03320496
|
03320496 is a company registered in the United Kingdom, under 03320496. Directors include MRS HAMEDA NISAR, MADONNA SIMBO, and BATUL AHMED, and 2 others. Associated with 5 related entities, including 04164919, 03168692, and 10538054. 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
03320496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HAMEDA NISAR
SECRETARY
DIRECTOR
person
MADONNA SIMBO
SECRETARY
person
BATUL AHMED
DIRECTOR
person
RANI HUSSAIN
DIRECTOR
person
AMANDA MAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.