arrow_back
Entities
03897495
unknown
Company
🇬🇧
GB
|
Reg. 03897495
|
03897495 is a company registered in the United Kingdom, under 03897495. Directors include NIYAZI SEFI and MR SAVAS CALUDA. Associated with 2 related entities, including 02552006 and 03108762. 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
03897495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIYAZI SEFI
SECRETARY
person
MR SAVAS CALUDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.