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Entities
03238320
unknown
Company
🇬🇧
GB
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Reg. 03238320
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03238320 is a company registered in the United Kingdom, under 03238320. Directors include MR ZAHOOR AHMED and ZAMIL AHMED. Associated with 9 related entities, including REGENCY PROPERTY LTD, 03857863, and 05277630. 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
03238320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHOOR AHMED
SECRETARY
person
ZAMIL AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.