arrow_back Entities

03481385

unknown Company
🇬🇧 GB | Reg. 03481385 |

03481385 is a company registered in the United Kingdom, under 03481385. Directors include NAUSHAD ALI and SHENAZ ALI. Associated with 3 related entities, including 02923206, 03504381, and 03862969. 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 03481385

Signal Intelligence

verified

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

Key Management & Controllers

person NAUSHAD ALI
SECRETARY DIRECTOR
person SHENAZ ALI
DIRECTOR

Associated Entities

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

🇬🇧 02923206
🇬🇧 03504381
🇬🇧 03862969
Save entities, get alerts on changes, API access Sign up free