arrow_back Entities

03407080

unknown Company
🇬🇧 GB | Reg. 03407080 |

03407080 is a company registered in the United Kingdom, under 03407080. Directors include FARHEEN KHAN DINEEN and MR STEVEN PAUL DINEEN. Associated with 4 related entities, including 06803274, FUSE UNIVERSAL LIMITED, and 07891400. 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 03407080

Signal Intelligence

verified

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

Key Management & Controllers

person FARHEEN KHAN DINEEN
SECRETARY
person MR STEVEN PAUL DINEEN
DIRECTOR

Associated Entities

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

🇬🇧 06803274
🇬🇧 FUSE UNIVERSAL LIMITED
🇬🇧 07891400
🇬🇧 03924515
Save entities, get alerts on changes, API access Sign up free