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Entities
03983421
unknown
Company
🇬🇧
GB
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Reg. 03983421
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03983421 is a company registered in the United Kingdom, under 03983421. Directors include TARAQ ALI and MR DANNY MEHTA. Associated with 14 related entities, including LAKE HOUSE PROPERTY COMPANY LIMITED, 04086955, and 05286185. 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
03983421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARAQ ALI
SECRETARY
person
MR DANNY MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.