arrow_back Entities

03457702

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03457702 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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.

πŸ‡¬πŸ‡§ 05160963
πŸ‡¬πŸ‡§ 05682450
πŸ‡¬πŸ‡§ KENSAI TRADING LIMITED suspended
Save entities, get alerts on changes, API access Sign up free