arrow_back Entities

03454891

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03454891 |

03454891 is a company registered in the United Kingdom, under 03454891. Directors include TRACEY ELAINE DUSARA and MR PARESH DEVCHAND DUSARA. Shareholders include Mrs Tracey Elaine Dusara and MR PARESH DEVCHAND DUSARA. Associated with 4 related entities, including QF HOLDINGS NW LIMITED, 05124805, and 04952417. 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 03454891

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ QF HOLDINGS NW LIMITED
πŸ‡¬πŸ‡§ 05124805
πŸ‡¬πŸ‡§ 04952417
πŸ‡¬πŸ‡§ 03890899
Save entities, get alerts on changes, API access Sign up free