arrow_back
Entities
03351537
unknown
Company
🇬🇧
GB
|
Reg. 03351537
|
03351537 is a company registered in the United Kingdom, under 03351537. Directors include MAHFUZH SAFIEE and ZAINI OTHMAN. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
03351537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
DIRECTOR
person
ZAINI OTHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.