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Entities
03870970
unknown
Company
🇬🇧
GB
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Reg. 03870970
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03870970 is a company registered in the United Kingdom, under 03870970. Directors include IBRAHIM AHMED SHEIKH and CHRISTINE CLAUDIA SHEIKH. Associated with 10 related entities, including 02593210, 02320166, and 05899942. 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
03870970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IBRAHIM AHMED SHEIKH
SECRETARY
person
CHRISTINE CLAUDIA SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.