arrow_back
Entities
03495610
unknown
Company
π¬π§
GB
|
Reg. 03495610
|
03495610 is a company registered in the United Kingdom, under 03495610. Directors include ERIKA HANULIAKOVA and GULAM MOHAMMED SHAIKH. Associated with 20 related entities, including SHAIKH CONSULTING LTD, 07653366, and 09262214. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03495610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ERIKA HANULIAKOVA
SECRETARY
DIRECTOR
person
GULAM MOHAMMED SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.