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Entities
03071640
unknown
Company
🇬🇧
GB
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Reg. 03071640
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03071640 is a company registered in the United Kingdom, under 03071640. Directors include NAZIR MOHAMMED LATIF and AIDAN PHELAN. Associated with 8 related entities, including 03550828, 02461723, and 03249347. 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
03071640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZIR MOHAMMED LATIF
SECRETARY
person
AIDAN PHELAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.