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Entities
03345207
unknown
Company
🇬🇧
GB
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Reg. 03345207
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03345207 is a company registered in the United Kingdom, under 03345207. Directors include MR FALAK YUSSOUF and MR AMID DIN YUSSOUF. Associated with 20 related entities, including 12601780, BTL HOMES LTD, and 04945590. 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
03345207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FALAK YUSSOUF
SECRETARY
person
MR AMID DIN YUSSOUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.