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Entities
03412561
unknown
Company
🇬🇧
GB
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Reg. 03412561
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03412561 is a company registered in the United Kingdom, under 03412561. Directors include MR HEIDER HASSAN and MR MAJID RIDHA. Associated with 4 related entities, including HAWTHORN LIMITED, 02791699, and 13219708. 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
03412561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEIDER HASSAN
SECRETARY
person
MR MAJID RIDHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.