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Entities
03002609
unknown
Company
🇬🇧
GB
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Reg. 03002609
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03002609 is a company registered in the United Kingdom, under 03002609. Directors include SHAKEEL ASLAM and MR SUHAIL ASLAM. Associated with 6 related entities, including 03294485, 07882047, and 02979688. 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
03002609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL ASLAM
SECRETARY
DIRECTOR
person
MR SUHAIL ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.