arrow_back Entities

03896210

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03896210 |

03896210 is a company registered in the United Kingdom, under 03896210. Directors include MRS RAHAT HASSAN THARANI and MR HASSAN GULAMHUSSEIN THARANI. Shareholders include MRS RAHAT HASSAN THARANI and Mr Hassanali Gulamhussein Tharani. Associated with 14 related entities, including 02009649, CARE CONSORTIUM (BIDDULPH) LIMITED, and 02817970. 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 03896210

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02009649
πŸ‡¬πŸ‡§ 02817970
πŸ‡¬πŸ‡§ 02158249
πŸ‡¬πŸ‡§ 02330940
πŸ‡¬πŸ‡§ 02383503
πŸ‡¬πŸ‡§ 02371020
πŸ‡¬πŸ‡§ 02382870
πŸ‡¬πŸ‡§ GRAFTON CONSULTANTS LIMITED
πŸ‡¬πŸ‡§ SC104878
πŸ‡¬πŸ‡§ 02827610
πŸ‡¬πŸ‡§ 02782974
πŸ‡¬πŸ‡§ 02637685
Save entities, get alerts on changes, API access Sign up free