arrow_back
Entities
03728971
unknown
Company
π¬π§
GB
|
Reg. 03728971
|
03728971 is a company registered in the United Kingdom, under 03728971. Directors include CAROL ANN GARNER and MOHAMED DHANJI. Associated with 16 related entities, including 03037848, 04027655, and 04565571. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03728971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROL ANN GARNER
SECRETARY
person
MOHAMED DHANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.