arrow_back
Entities
03425017
unknown
Company
π¬π§
GB
|
Reg. 03425017
|
03425017 is a company registered in the United Kingdom, under 03425017. Directors include BRIAN STONES & PARTNERS, OVACE MODABBER, and SYED MOHAMMAD HASSANI. Associated with 20 related entities, including 04611755, 05537583, and 05189642. 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
03425017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.