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Entities
03074790
unknown
Company
🇬🇧
GB
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Reg. 03074790
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03074790 is a company registered in the United Kingdom, under 03074790. Directors include PHILIP THOMAS MOORE, MOHAMMED ASLAM, and MR MOHAMMED IFTIKHAR, and 1 other. Associated with 6 related entities, including 03215446, FOUR SEASONS HOLDINGS (WALSALL) LIMITED, and FOUR SEASONS RESIDENCES (2020) LTD. 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
03074790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIP THOMAS MOORE
SECRETARY
DIRECTOR
person
MOHAMMED ASLAM
DIRECTOR
person
MR MOHAMMED IFTIKHAR
DIRECTOR
person
JHANGIR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.