arrow_back Entities

03900034

unknown Company
🇬🇧 GB | Reg. 03900034 |

03900034 is a company registered in the United Kingdom, under 03900034. Directors include ARCHIBALD SAM PENNIE and MR FARSHAD ZARGARI. Associated with 3 related entities, including HERON'S LEA RESIDENTS ASSOCIATION LIMITED, 03159954, and 02214409. 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 03900034

Signal Intelligence

verified

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

Key Management & Controllers

person ARCHIBALD SAM PENNIE
DIRECTOR
person MR FARSHAD ZARGARI
DIRECTOR

Associated Entities

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

🇬🇧 HERON'S LEA RESIDENTS ASSOCIATION LIMITED
🇬🇧 03159954
🇬🇧 02214409
Save entities, get alerts on changes, API access Sign up free