arrow_back
Entities
03488742
unknown
Company
🇬🇧
GB
|
Reg. 03488742
|
03488742 is a company registered in the United Kingdom, under 03488742. Directors include FARAH SUNBA and MR MOHAMMED RUDA SUNBA. Associated with 2 related entities, including 03805514 and 02702728. 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
03488742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARAH SUNBA
SECRETARY
person
MR MOHAMMED RUDA SUNBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.