arrow_back
Entities
03566866
unknown
Company
🇬🇧
GB
|
Reg. 03566866
|
03566866 is a company registered in the United Kingdom, under 03566866. Directors include MR ANWAR ALI and SOLEMAN HUSSAIN. Associated with 11 related entities, including 09428109, 09428162, and AAA ROCHESTER HOLDING LTD. 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
03566866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR ALI
SECRETARY
person
SOLEMAN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.