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Entities
03679234
unknown
Company
🇬🇧
GB
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Reg. 03679234
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03679234 is a company registered in the United Kingdom, under 03679234. Directors include DAMIEN THOMAS NOLAN, ATIQUE CHOUDHURY, and MR HOLLAND KWOK, and 1 other. Associated with 20 related entities, including 08579045, M1 CASH & CARRY LTD, and MR. TODIWALA’S ACADEMY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03679234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAMIEN THOMAS NOLAN
SECRETARY
person
ATIQUE CHOUDHURY
DIRECTOR
person
MR HOLLAND KWOK
DIRECTOR
person
MR CYRUS RUSTOM TODIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.