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Entities
03770206
unknown
Company
π¬π§
GB
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Reg. 03770206
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03770206 is a company registered in the United Kingdom, under 03770206. Directors include MR HASSAN NOORALI JIN. Associated with 7 related entities, including THE HAJI OMAR FOUNDATION, ESPERWOOD LIMITED, and AZURE SEAS INVESTMENTS (UK) 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
03770206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN NOORALI JIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.