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Entities
03215257
unknown
Company
🇬🇧
GB
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Reg. 03215257
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03215257 is a company registered in the United Kingdom, under 03215257. Directors include MRS SAKINA PERVEEN AHMAD and MR NAZIR AHMAD. Associated with 8 related entities, including 04480048, 03220178, and 03277649. 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
03215257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAKINA PERVEEN AHMAD
SECRETARY
person
MR NAZIR AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.