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Entities
03323970
unknown
Company
🇬🇧
GB
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Reg. 03323970
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03323970 is a company registered in the United Kingdom, under 03323970. Directors include SORAYA LAURA SHAFIY and MR FAIZOLLAH SHAFIY. Associated with 8 related entities, including SPIZZICO RESTAURANT LIMITED, A&K MALTONS LTD, and 11281253. 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
03323970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SORAYA LAURA SHAFIY
SECRETARY
DIRECTOR
person
MR FAIZOLLAH SHAFIY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.