arrow_back Entities

03939445

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03939445 |

03939445 is a company registered in the United Kingdom, under 03939445. Directors include ANTONIO OPROMOLLA and MR JAMIL RAJA. Associated with 18 related entities, including THREE STARS INVESTMENTS AND RESEARCH LIMITED, 02587903, and 04289719. 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 03939445

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person MR JAMIL RAJA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02587903
πŸ‡¬πŸ‡§ 04289719
πŸ‡¬πŸ‡§ 05552143
πŸ‡¬πŸ‡§ 05563959
πŸ‡¬πŸ‡§ 11148183
πŸ‡¬πŸ‡§ DIMA INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ 06401802
πŸ‡¬πŸ‡§ 05923151
πŸ‡¬πŸ‡§ 13596522
πŸ‡¬πŸ‡§ JRC INVESTMENTS (ESSEX) LTD
πŸ‡¬πŸ‡§ WOODLANDS GLADE LIMITED
πŸ‡¬πŸ‡§ 05668922
πŸ‡¬πŸ‡§ 04095690
πŸ‡¬πŸ‡§ ALDERTON ACCOUNTANCY LTD
πŸ‡¬πŸ‡§ 03893595
πŸ‡¬πŸ‡§ 05591557
Save entities, get alerts on changes, API access Sign up free