arrow_back Entities

03368894

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03368894 |

03368894 is a company registered in the United Kingdom, under 03368894. Directors include AHMAD OBEID and MR IRAJ IDAFAR. Associated with 17 related entities, including THEMISTO INVESTMENTS LTD, BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD, and 03969212. 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 03368894

Signal Intelligence

verified

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

Key Management & Controllers

person AHMAD OBEID
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ THEMISTO INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03969212
πŸ‡¬πŸ‡§ 04045407
πŸ‡¬πŸ‡§ MALCOR FASHIONS LIMITED
πŸ‡¬πŸ‡§ ORIENT NET LIMITED
πŸ‡¬πŸ‡§ THEMISTO REAL ESTATE LTD
πŸ‡¬πŸ‡§ 03779926
πŸ‡¬πŸ‡§ THEMISTO HOLDINGS LTD
πŸ‡¬πŸ‡§ M.I GENERAL TRADING CO. LTD
πŸ‡¬πŸ‡§ 03378502
πŸ‡¬πŸ‡§ INTERESBA (UK) LIMITED
πŸ‡¬πŸ‡§ 03772377
πŸ‡¬πŸ‡§ THEMISTO PROPERTIES LTD
πŸ‡¬πŸ‡§ S & I ENTERPRISES LIMITED
Save entities, get alerts on changes, API access Sign up free