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Entities
03321007
unknown
Company
🇬🇧
GB
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Reg. 03321007
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03321007 is a company registered in the United Kingdom, under 03321007. Directors include TANVEER RAI and AFZAL RAI. Associated with 14 related entities, including 02972541, 02798486, and 02980496. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03321007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVEER RAI
SECRETARY
person
AFZAL RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.