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Entities
03410024
unknown
Company
🇬🇧
GB
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Reg. 03410024
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03410024 is a company registered in the United Kingdom, under 03410024. Directors include SHAZIA ANSARI, STATUTORY MANAGEMENTS LIMITED, and ARSHAD ANSARI, and 3 others. Associated with 20 related entities, including 04983869, 02634514, and 02762668. 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
03410024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAZIA ANSARI
SECRETARY
SECRETARY
person
ARSHAD ANSARI
DIRECTOR
person
SAJID ANSARI
DIRECTOR
person
MR IMRAN DIN
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.