arrow_back
Entities
03355279
unknown
Company
🇬🇧
GB
|
Reg. 03355279
|
03355279 is a company registered in the United Kingdom, under 03355279. Directors include MR MOHAMMED TARIQ and AHMED SHAHZAD AKHTAR. Associated with 5 related entities, including 02843933, 10105461, and 09479249. 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
03355279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TARIQ
SECRETARY
person
AHMED SHAHZAD AKHTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.