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Entities
03000168
unknown
Company
🇬🇧
GB
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Reg. 03000168
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03000168 is a company registered in the United Kingdom, under 03000168. Directors include MOMTAZ RAHMAN and MR MUHAMMAD AZIZUR RAHMAN. Associated with 4 related entities, including 02740495, 02618894, and 03070359. 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
03000168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOMTAZ RAHMAN
SECRETARY
person
MR MUHAMMAD AZIZUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.