arrow_back Entities

03145923

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03145923 |

03145923 is a company registered in the United Kingdom, under 03145923. Directors include MOHAMMED ANWAR, MAHBOOB AHMED, and MOHAMMED SAFDAR GOHIR. Associated with 8 related entities, including 03765001, 02996530, and 03765358. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03145923

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MAHBOOB AHMED
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03765001
πŸ‡¬πŸ‡§ 02996530
πŸ‡¬πŸ‡§ 03765358
πŸ‡¬πŸ‡§ 03765018
πŸ‡¬πŸ‡§ 03436346
πŸ‡¬πŸ‡§ 03509324
πŸ‡¬πŸ‡§ 03630021
πŸ‡¬πŸ‡§ 04681325
Save entities, get alerts on changes, API access Sign up free