arrow_back Entities

03654055

unknown Company
🇬🇧 GB | Reg. 03654055 |

03654055 is a company registered in the United Kingdom, under 03654055. Directors include MRS MARIA GHALIB SARKAR and MR GHALIB FIROZ SARKAR. Sole shareholder is MR GHALIB FIROZ SARKAR. Associated with 2 related entities, including 03052650 and 02616947. 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 03654055

Signal Intelligence

verified

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

Key Management & Controllers

person MRS MARIA GHALIB SARKAR
SECRETARY
person MR GHALIB FIROZ SARKAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 03052650
🇬🇧 02616947
Save entities, get alerts on changes, API access Sign up free