arrow_back
Entities
03205203
unknown
Company
🇬🇧
GB
|
Reg. 03205203
|
03205203 is a company registered in the United Kingdom, under 03205203. Directors include MOHAMED WANSA, MOHAMED RASID HODROJ, and ADNAN WANSA, and 1 other. Associated with 3 related entities, including 02930013, 03106543, and 03045227. 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
03205203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED WANSA
SECRETARY
DIRECTOR
person
MOHAMED RASID HODROJ
DIRECTOR
person
ADNAN WANSA
DIRECTOR
person
HUSSEIN WANSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.