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Entities
03015368
unknown
Company
🇬🇧
GB
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Reg. 03015368
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03015368 is a company registered in the United Kingdom, under 03015368. Directors include KAUSAR ALIBHAI and MR MUSTAFA MOHSIN ALI MOHAMED. Associated with 16 related entities, including 02982166, 06234427, and 05049208. 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
03015368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAUSAR ALIBHAI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.