arrow_back
Entities
03570481
unknown
Company
🇬🇧
GB
|
Reg. 03570481
|
03570481 is a company registered in the United Kingdom, under 03570481. Directors include MR SANDIP PARMAR and MR AZAM SHAH MAHAMMAD. Associated with 9 related entities, including 08705894, 04041637, and 03601579. 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
03570481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDIP PARMAR
SECRETARY
person
MR AZAM SHAH MAHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.