arrow_back
Entities
03423147
unknown
Company
🇬🇧
GB
|
Reg. 03423147
|
03423147 is a company registered in the United Kingdom, under 03423147. Directors include MR SHUJAT ALI and SHAFAT ALI. Associated with 20 related entities, including 04068316, 04068314, and 04052448. 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
03423147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUJAT ALI
SECRETARY
DIRECTOR
person
SHAFAT ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.