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Entities
03698000
unknown
Company
🇬🇧
GB
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Reg. 03698000
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03698000 is a company registered in the United Kingdom, under 03698000. Directors include MR MIRZA ABDUL ALY SHIPKOLYE, MARIAN MARTIN, and SUSANNE PATRICIA OLIVER. Associated with 20 related entities, including AYNA ACCOUNTING AND FINANCIAL SERVICES LTD, 03749675, and MIRZA TOURIST SERVICES 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
03698000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA ABDUL ALY SHIPKOLYE
SECRETARY
person
MARIAN MARTIN
DIRECTOR
person
SUSANNE PATRICIA OLIVER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.