arrow_back
Entities
03299787
unknown
Company
🇬🇧
GB
|
Reg. 03299787
|
03299787 is a company registered in the United Kingdom, under 03299787. Directors include SHAHBAZ BEGUM and MR ANSER MAJID. Associated with 10 related entities, including 02582853, 03299618, and 03344366. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03299787
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 ANSER MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.