arrow_back
Entities
03461990
unknown
Company
🇬🇧
GB
|
Reg. 03461990
|
03461990 is a company registered in the United Kingdom, under 03461990. Directors include LESLEY KAREN RIZVI and TERESA SILVEIRA. Associated with 20 related entities, including 02691828, 05356512, and 05434396. 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
03461990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLEY KAREN RIZVI
SECRETARY
person
TERESA SILVEIRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.