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Entities
03299618
unknown
Company
🇬🇧
GB
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Reg. 03299618
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03299618 is a company registered in the United Kingdom, under 03299618. Directors include SHAHBAZ BEGUM and MR TARIQ MAJID. Associated with 14 related entities, including 12188895, TAS LOGISTICS LTD, and 02582853. 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
03299618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHBAZ BEGUM
SECRETARY
person
MR TARIQ MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.