arrow_back
Entities
03942729
unknown
Company
🇬🇧
GB
|
Reg. 03942729
|
03942729 is a company registered in the United Kingdom, under 03942729. Directors include SAMEEH ZUBAIRI and GHULAM ABBAS. Associated with 20 related entities, including 05525988, 05344332, and 06014061. 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
03942729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMEEH ZUBAIRI
SECRETARY
person
GHULAM ABBAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.