arrow_back
Entities
03498809
unknown
Company
π¬π§
GB
|
Reg. 03498809
|
03498809 is a company registered in the United Kingdom, under 03498809. Directors include MR SHABIR PADHANI and AKBAR PADHANI. Associated with 8 related entities, including 04478327, 02641910, and 05808479. 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
03498809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABIR PADHANI
SECRETARY
person
AKBAR PADHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.