arrow_back
Entities
03171414
unknown
Company
🇬🇧
GB
|
Reg. 03171414
|
03171414 is a company registered in the United Kingdom, under 03171414. Directors include KAZI ROWSHONARA RASHID and MAHMADUR RASHID. Associated with 4 related entities, including 02935459, 08545403, and 03149132. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03171414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAZI ROWSHONARA RASHID
SECRETARY
person
MAHMADUR RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.