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Entities
03457702
unknown
Company
π¬π§
GB
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Reg. 03457702
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03457702 is a company registered in the United Kingdom, under 03457702. Directors include KEELEY BUTT and SAQIB BUTT. Associated with 3 related entities, including 05160963, 05682450, and KENSAI TRADING LIMITED. The overall risk score is 40/100 (medium). Disqualified director β Saqib BUTT. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Saqib BUTT
Official Identifiers
REGISTRATION NUMBER
03457702
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Saqib BUTT | β |
Key Management & Controllers
person
KEELEY BUTT
SECRETARY
person
SAQIB BUTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.