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Entities
03075358
unknown
Company
🇬🇧
GB
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Reg. 03075358
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03075358 is a company registered in the United Kingdom, under 03075358. Directors include MR ABID MAHMOOD CHOUDRY and SAJAD MAHMOOD CHOUDRY. Associated with 14 related entities, including FASHION HUB LTD, 08199084, and 02628985. 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
03075358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABID MAHMOOD CHOUDRY
SECRETARY
person
SAJAD MAHMOOD CHOUDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.