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Entities
03280012
unknown
Company
π¬π§
GB
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Reg. 03280012
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03280012 is a company registered in the United Kingdom, under 03280012. Directors include ERSIN NAZIF and MOHAMED FARIZ RUSHDI UVAIS. Associated with 7 related entities, including 03290304, 04576944, and 03791976. 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
03280012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ERSIN NAZIF
SECRETARY
person
MOHAMED FARIZ RUSHDI UVAIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.