arrow_back Entities

03827591

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03827591 |

03827591 is a company registered in the United Kingdom, under 03827591. Directors include CHRISTOPHER KHEE CHOONG LAI, DR STEVE LEPPARD, and MAZIAR RAEIN. Associated with 20 related entities, including 03404015, 03305793, and 03340636. 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 03827591

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
person MAZIAR RAEIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03404015
πŸ‡¬πŸ‡§ 03305793
πŸ‡¬πŸ‡§ 03340636
πŸ‡¬πŸ‡§ 03924171
πŸ‡¬πŸ‡§ 02860247
πŸ‡¬πŸ‡§ 01425683
πŸ‡¬πŸ‡§ 02365215
πŸ‡¬πŸ‡§ 04028006
πŸ‡¬πŸ‡§ 04346297
πŸ‡¬πŸ‡§ 01343919
πŸ‡¬πŸ‡§ 02285183
πŸ‡¬πŸ‡§ 03208722
πŸ‡¬πŸ‡§ 01718480
πŸ‡¬πŸ‡§ 02629296
πŸ‡¬πŸ‡§ 01622303
πŸ‡¬πŸ‡§ 03900951
πŸ‡¬πŸ‡§ 04048668
πŸ‡¬πŸ‡§ 02137894
πŸ‡¬πŸ‡§ 05388737
πŸ‡¬πŸ‡§ 03125630
Save entities, get alerts on changes, API access Sign up free