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Entities
03700768
unknown
Company
🇬🇧
GB
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Reg. 03700768
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03700768 is a company registered in the United Kingdom, under 03700768. Directors include FARZANA ILYAS SAKARIA and MR ILYAS SAKARIA. Associated with 20 related entities, including 05535015, 04198370, and AU CP LIMITED. 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
03700768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA ILYAS SAKARIA
SECRETARY
person
MR ILYAS SAKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.