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Entities
03231602
unknown
Company
🇬🇧
GB
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Reg. 03231602
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03231602 is a company registered in the United Kingdom, under 03231602. Directors include SABIHA SULTANA MAHMUD, MR ARSHAD MAHMUD, and JAMES MCCURLEY. Associated with 8 related entities, including AZAM & CO ACCOUNTANTS LIMITED, OF THE REALM LIMITED, and 01888327. 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
03231602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SABIHA SULTANA MAHMUD
SECRETARY
DIRECTOR
person
MR ARSHAD MAHMUD
DIRECTOR
person
JAMES MCCURLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.