arrow_back Entities

03549995

unknown Company
🇬🇧 GB | Reg. 03549995 |

03549995 is a company registered in the United Kingdom, under 03549995. Directors include IMRAN SHAFI and MRS SOFIA BANO AMIN. Associated with 2 related entities, including 03272400 and 02829065. 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 03549995

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person IMRAN SHAFI
SECRETARY DIRECTOR
person MRS SOFIA BANO AMIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03272400
🇬🇧 02829065
Save entities, get alerts on changes, API access Sign up free