arrow_back
Entities
03205312
unknown
Company
🇬🇧
GB
|
Reg. 03205312
|
03205312 is a company registered in the United Kingdom, under 03205312. Directors include SHABNUM JAWAID PASHA and JAWAID PASHA. Associated with 5 related entities, including 03221048, 04284163, and 03821807. 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
03205312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABNUM JAWAID PASHA
SECRETARY
person
JAWAID PASHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.