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Entities
03088265
unknown
Company
🇬🇧
GB
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Reg. 03088265
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03088265 is a company registered in the United Kingdom, under 03088265. Directors include MOHAMED ASLAM SOOFI and MOHAMMED ASHFAQ GHANI. Associated with 4 related entities, including 04215128, 03339985, and 02764809. 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
03088265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED ASLAM SOOFI
SECRETARY
DIRECTOR
person
MOHAMMED ASHFAQ GHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.