arrow_back
Entities
03996215
unknown
Company
🇬🇧
GB
|
Reg. 03996215
|
03996215 is a company registered in the United Kingdom, under 03996215. Directors include MR MIRZA ABDUL ALY SHIPKOLYE. Associated with 20 related entities, including AYNA ACCOUNTING AND FINANCIAL SERVICES LTD, 03749675, and MIRZA TOURIST SERVICES LTD. 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
03996215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA ABDUL ALY SHIPKOLYE
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.