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Entities
03685624
unknown
Company
🇬🇧
GB
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Reg. 03685624
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03685624 is a company registered in the United Kingdom, under 03685624. Directors include DR FIJI AHMADINEJAD and BARINDER LALRIA. Associated with 11 related entities, including FORSEVEN FINANCIAL SERVICES (EUROPE) LTD, DUKE AND LORD EUROPE LIMITED, and 10497339. 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
03685624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FIJI AHMADINEJAD
SECRETARY
DIRECTOR
person
BARINDER LALRIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.