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Entities
03039246
unknown
Company
🇬🇧
GB
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Reg. 03039246
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03039246 is a company registered in the United Kingdom, under 03039246. Directors include SHUBANA JABEEN ANWAR and MOHAMMED ANWAR. Associated with 4 related entities, including AM CONSTRUCTION LIMITED, 04543393, and 12481987. 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
03039246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHUBANA JABEEN ANWAR
SECRETARY
DIRECTOR
person
MOHAMMED ANWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.