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Entities
03250865
unknown
Company
🇬🇧
GB
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Reg. 03250865
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03250865 is a company registered in the United Kingdom, under 03250865. Directors include MASUD ANWAR YAQUB and MAHMOOD ANWAR YAQUB. Associated with 4 related entities, including 04404535, 04099854, and 04027258. 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
03250865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASUD ANWAR YAQUB
SECRETARY
DIRECTOR
person
MAHMOOD ANWAR YAQUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.