arrow_back
Entities
03529626
unknown
Company
🇬🇧
GB
|
Reg. 03529626
|
03529626 is a company registered in the United Kingdom, under 03529626. Directors include SAMI WAHID DEEN and DAVID LAWRENCE JONES. Associated with 10 related entities, including 03511782, 02555066, and 03508590. 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
03529626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMI WAHID DEEN
SECRETARY
person
DAVID LAWRENCE JONES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.