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Entities
03007661
unknown
Company
🇬🇧
GB
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Reg. 03007661
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03007661 is a company registered in the United Kingdom, under 03007661. Directors include SAJID MOHAMMED and MR RAFAQAT ALI. Associated with 7 related entities, including 06453902, 05880314, and 02692072. 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
03007661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAJID MOHAMMED
SECRETARY
person
MR RAFAQAT ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.