arrow_back
Entities
03830698
unknown
Company
🇬🇧
GB
|
Reg. 03830698
|
03830698 is a company registered in the United Kingdom, under 03830698. Directors include MR ZOEB FAZLEABBAS RANIWALA and MR ALAN WHITFIELD. Associated with 20 related entities, including 05309267, 03679813, and LP AERO LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03830698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZOEB FAZLEABBAS RANIWALA
SECRETARY
DIRECTOR
person
MR ALAN WHITFIELD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.