arrow_back
Entities
03945792
unknown
Company
🇬🇧
GB
|
Reg. 03945792
|
03945792 is a company registered in the United Kingdom, under 03945792. Directors include LIYAKAT MAHOMED BASHIR NURMAHOMED and MR SUKETU NAIK. Associated with 7 related entities, including 04650674, 06525710, and ALPARQ UK LIMITED. 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
03945792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR SUKETU NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.