arrow_back Entities

03344068

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03344068 |

03344068 is a company registered in the United Kingdom, under 03344068. Directors include MR DEBASISH SEN, SHAHIN MIRZA, and WAQAR AHMED MIRZA, and 1 other. Associated with 19 related entities, including 04009843, 02809886, and 02856196. 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 03344068

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person SHAHIN MIRZA
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04009843
πŸ‡¬πŸ‡§ 02809886
πŸ‡¬πŸ‡§ 02856196
πŸ‡¬πŸ‡§ 03891325
πŸ‡¬πŸ‡§ 04699098
πŸ‡¬πŸ‡§ 03192426
πŸ‡¬πŸ‡§ SC152877
πŸ‡¬πŸ‡§ 02331513
πŸ‡¬πŸ‡§ 01931701
πŸ‡¬πŸ‡§ 05611447
πŸ‡¬πŸ‡§ SC120265
πŸ‡¬πŸ‡§ 04087609
πŸ‡¬πŸ‡§ 03858582
πŸ‡¬πŸ‡§ 03637887
πŸ‡¬πŸ‡§ 04199852
πŸ‡¬πŸ‡§ 04194076
πŸ‡¬πŸ‡§ 03413595
πŸ‡¬πŸ‡§ GRAVESEND PONTOON LTD
Save entities, get alerts on changes, API access Sign up free