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Entities
03280846
unknown
Company
🇬🇧
GB
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Reg. 03280846
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03280846 is a company registered in the United Kingdom, under 03280846. Directors include MR ABDUL AZIZ MOHAMED and MR. BALAJI PERUKKARANAI MADABHUSHI. Sole shareholder is MR ABDUL AZIZ MOHAMED. Associated with 20 related entities, including 03094159, AZMAHOMED LIMITED, and PAYMIL 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
03280846
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL AZIZ MOHAMED
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.