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Entities
03992678
unknown
Company
🇬🇧
GB
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Reg. 03992678
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03992678 is a company registered in the United Kingdom, under 03992678. Directors include MR ZIA RIZVI and PAUL MICHAEL TURNER. Associated with 19 related entities, including 08DIRECT LIMITED, 04302185, and 07676479. 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
03992678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZIA RIZVI
SECRETARY
DIRECTOR
person
PAUL MICHAEL TURNER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.