arrow_back
Entities
03218679
unknown
Company
🇬🇧
GB
|
Reg. 03218679
|
03218679 is a company registered in the United Kingdom, under 03218679. Directors include WILLIAM GEORGE LUPTON, FAZLE HASAN ABED, and MR YASREEB ZAHED. Associated with 5 related entities, including 03807053, 02850273, and 02825901. 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
03218679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WILLIAM GEORGE LUPTON
SECRETARY
person
FAZLE HASAN ABED
DIRECTOR
person
MR YASREEB ZAHED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.