arrow_back
Entities
03570497
unknown
Company
🇬🇧
GB
|
Reg. 03570497
|
03570497 is a company registered in the United Kingdom, under 03570497. Directors include MUSTAQ RAJAN and MR KARIM RAJAN. Associated with 17 related entities, including 04081730, 03031878, and 07165907. 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
03570497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAQ RAJAN
SECRETARY
person
MR KARIM RAJAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.