arrow_back
Entities
03801730
unknown
Company
π¬π§
GB
|
Reg. 03801730
|
03801730 is a company registered in the United Kingdom, under 03801730. Directors include MR RAHAIL MIRZA and AFZAL HASAN MIRZA. Associated with 8 related entities, including 04684364, 03338083, and GIB PROPERTIES LIMITED. 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
03801730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHAIL MIRZA
SECRETARY
DIRECTOR
person
AFZAL HASAN MIRZA
DIRECTOR
person
MR SAMEER MIRZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.