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Entities
03496846
unknown
Company
🇬🇧
GB
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Reg. 03496846
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03496846 is a company registered in the United Kingdom, under 03496846. Directors include MR SURUD HIWAIZI. Sole shareholder is MR SURUD HIWAIZI. Associated with 9 related entities, including 09630470, 12604167, and 11493558. 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
03496846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURUD HIWAIZI
SECRETARY
person
MR SURUD HIWAIZI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.