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Entities
03118307
unknown
Company
🇬🇧
GB
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Reg. 03118307
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03118307 is a company registered in the United Kingdom, under 03118307. Directors include SALIM HAROON ALI MOHAMED and IMTIAZ HAROON ALIMOHAMED. Associated with 2 related entities, including 02837317 and ASI PROPERTIES LIMITED. 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
03118307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALIM HAROON ALI MOHAMED
SECRETARY
person
IMTIAZ HAROON ALIMOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.