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Entities
03039183
unknown
Company
🇬🇧
GB
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Reg. 03039183
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03039183 is a company registered in the United Kingdom, under 03039183. Directors include MOHAMMED ARIF, MOHAMMED ASLAM, and MR MOHAMMED IFTIKHAR. Associated with 10 related entities, including FOUR SEASONS HOLDINGS (WALSALL) LIMITED, 03058912, and HERITAGE AND HILL INVESTMENTS LIMITED. 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
03039183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ARIF
SECRETARY
DIRECTOR
person
MOHAMMED ASLAM
DIRECTOR
person
MR MOHAMMED IFTIKHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.