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Entities
03288359
unknown
Company
π¬π§
GB
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Reg. 03288359
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03288359 is a company registered in the United Kingdom, under 03288359. Directors include RASHMI AHMED, MUQUIM UDDIN AHMED, and HARSHA KUMARA RATNAYAKE. Associated with 20 related entities, including 05655563, 03675967, and 05784104. 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
03288359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHMI AHMED
SECRETARY
DIRECTOR
person
MUQUIM UDDIN AHMED
DIRECTOR
person
HARSHA KUMARA RATNAYAKE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.