arrow_back
Entities
03250289
unknown
Company
🇬🇧
GB
|
Reg. 03250289
|
03250289 is a company registered in the United Kingdom, under 03250289. Directors include ABDUL RASHID ISMAIL and SABIR AHMED GAFFAR. Associated with 5 related entities, including 04397458, 05055837, and 04020879. 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
03250289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL RASHID ISMAIL
SECRETARY
person
SABIR AHMED GAFFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.