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Entities
03469403
unknown
Company
🇬🇧
GB
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Reg. 03469403
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03469403 is a company registered in the United Kingdom, under 03469403. Directors include YAKUB HAFEZI and MR RAKESH KUMAR KANDA. Associated with 16 related entities, including 07387911, 05545082, and OAKLANDS ROAD FLATS RESIDENTS ASSOCIATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03469403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YAKUB HAFEZI
SECRETARY
DIRECTOR
person
MR RAKESH KUMAR KANDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.