arrow_back Entities

03592236

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03592236 |

03592236 is a company registered in the United Kingdom, under 03592236. Directors include NINA JANET DERHAM and FARDIS NEJAD. Associated with 4 related entities, including ENSUENO LIMITED, 04085804, and 03432447. 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 03592236

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person FARDIS NEJAD
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ ENSUENO LIMITED
πŸ‡¬πŸ‡§ 04085804
πŸ‡¬πŸ‡§ 03432447
πŸ‡¬πŸ‡§ 03629920
Save entities, get alerts on changes, API access Sign up free