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Entities
03203590
unknown
Company
🇬🇧
GB
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Reg. 03203590
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03203590 is a company registered in the United Kingdom, under 03203590. Directors include MR MOHAMED MUNAF ZINA and SABERA MOHAMED MUNAF ZINA. Associated with 7 related entities, including TAVISTOCK HOMES LTD, CARTERHATCH HOMES LIMITED, and 03264578. 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
03203590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED MUNAF ZINA
SECRETARY
DIRECTOR
person
SABERA MOHAMED MUNAF ZINA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.