arrow_back
Entities
03313170
unknown
Company
🇬🇧
GB
|
Reg. 03313170
|
03313170 is a company registered in the United Kingdom, under 03313170. Directors include MR MAROOF KAZI and MR AFZAL MAHAMMAD. Associated with 4 related entities, including 08803663, 03885053, and 06940244. 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
03313170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAROOF KAZI
SECRETARY
person
MR AFZAL MAHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.