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Entities
03312372
unknown
Company
🇬🇧
GB
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Reg. 03312372
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03312372 is a company registered in the United Kingdom, under 03312372. Directors include NABELLA KHAN and MR MOHAMMED RIAZ. Associated with 11 related entities, including 03599743, 04819459, and DVF GROUP PLC. 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
03312372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NABELLA KHAN
SECRETARY
person
MR MOHAMMED RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.