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Entities
03167064
unknown
Company
🇬🇧
GB
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Reg. 03167064
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03167064 is a company registered in the United Kingdom, under 03167064. Directors include FARHEEN AMIN and MOHAMMED NASIM. Associated with 7 related entities, including 05969519, 03876355, and 03501089. 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
03167064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARHEEN AMIN
SECRETARY
person
MOHAMMED NASIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.