arrow_back
Entities
03521703
unknown
Company
🇬🇧
GB
|
Reg. 03521703
|
03521703 is a company registered in the United Kingdom, under 03521703. Directors include SAMAIRA IQBAL, AHMER KUNWAR, and THILA THAVARAJHA THILAGARAJ. Associated with 9 related entities, including 03276240, 04150978, and 03573916. 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
03521703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMAIRA IQBAL
SECRETARY
person
AHMER KUNWAR
DIRECTOR
person
THILA THAVARAJHA THILAGARAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.