arrow_back
Entities
03553701
unknown
Company
π¬π§
GB
|
Reg. 03553701
|
03553701 is a company registered in the United Kingdom, under 03553701. Directors include MR ARIFALI DAHYA and SHIRIN DAHYA. Associated with 11 related entities, including 04901783, OC319958, and 04800522. 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
03553701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIFALI DAHYA
SECRETARY
person
SHIRIN DAHYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.