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Entities
03268199
unknown
Company
🇬🇧
GB
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Reg. 03268199
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03268199 is a company registered in the United Kingdom, under 03268199. Directors include MOHAMMED MUNIR and MR MOHAMMED SADEEQ. Associated with 8 related entities, including MAPLE INVESTMENT PROPERTIES LIMITED, SUPERSAVE STORES LIMITED, and MAPLE PROPERTY HOLDINGS LIMITED. 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
03268199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED MUNIR
SECRETARY
person
MR MOHAMMED SADEEQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.