arrow_back
Entities
03504381
unknown
Company
🇬🇧
GB
|
Reg. 03504381
|
03504381 is a company registered in the United Kingdom, under 03504381. Directors include NAUSHAD ALI and SHENAZ ALI. Associated with 3 related entities, including 02923206, 03862969, and 03481385. 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
03504381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAUSHAD ALI
SECRETARY
person
SHENAZ ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.