arrow_back
Entities
03165425
unknown
Company
π¬π§
GB
|
Reg. 03165425
|
03165425 is a company registered in the United Kingdom, under 03165425. Directors include SAMIA ISLAM and MR QUMAR ISLAM. Associated with 11 related entities, including BLACK CAT ASSOCIATES (LONDON) LIMITED, 05708490, and 02929172. 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
03165425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMIA ISLAM
SECRETARY
person
MR QUMAR ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.