arrow_back
Entities
03068638
unknown
Company
π¬π§
GB
|
Reg. 03068638
|
03068638 is a company registered in the United Kingdom, under 03068638. Directors include MR MOHAMMAD AMIN CHAUDHRY. Associated with 17 related entities, including 03595134, 04014824, and 03310890. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03068638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AMIN CHAUDHRY
SECRETARY
person
MR SOHAIL AMIN CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.