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Entities
03971492
unknown
Company
🇬🇧
GB
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Reg. 03971492
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03971492 is a company registered in the United Kingdom, under 03971492. Directors include RIAZ AHMED and MR IMTIAZ AHMED. Associated with 15 related entities, including DALECROWN PROPERTIES LIMITED, 02274334, and 06698497. 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
03971492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIAZ AHMED
SECRETARY
person
MR IMTIAZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.