arrow_back
Entities
03924389
unknown
Company
🇬🇧
GB
|
Reg. 03924389
|
03924389 is a company registered in the United Kingdom, under 03924389. Directors include MR SAFARAZ ALI and MR WAHEED AZAM. Associated with 20 related entities, including BALOT HOUSING LIMITED, F5 FOSTER CARE LIMITED, and NATIONWIDE CARE SERVICES (WARWICKSHIRE) 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
03924389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAFARAZ ALI
SECRETARY
DIRECTOR
person
MR HAMAIT ALI
DIRECTOR
person
MR WAHEED AZAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.