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Entities
03949934
unknown
Company
🇬🇧
GB
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Reg. 03949934
|
03949934 is a company registered in the United Kingdom, under 03949934. Directors include DEEBA ALI and RIZWAN ALI. Shareholders include Mrs Deeba Ali and MR RIZWAN ALI. Associated with 6 related entities, including SPRINGFIELD ROAD MANAGEMENT CO. LTD., 02957561, and LOGIDEX IT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03949934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEEBA ALI
SECRETARY
person
RIZWAN ALI
DIRECTOR
person
Mrs Deeba Ali
25-50%
SHAREHOLDER
person
MR RIZWAN ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.