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
DIRECTOR

Associated Entities

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

🇬🇧 03805514
🇬🇧 02702728
Save entities, get alerts on changes, API access Sign up free