arrow_back
Entities
03450081
unknown
Company
🇬🇧
GB
|
Reg. 03450081
|
03450081 is a company registered in the United Kingdom, under 03450081. Directors include FURHAN NAJI and URFAN AHMED. Associated with 20 related entities, including FALCON HOMES NE LTD, 09089532, and THE NEWCASTLE CAR WASH LIMITED. 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
03450081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FURHAN NAJI
SECRETARY
DIRECTOR
person
URFAN AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.