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Entities
03358873
unknown
Company
🇬🇧
GB
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Reg. 03358873
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03358873 is a company registered in the United Kingdom, under 03358873. Directors include MR MOHAMMED MOHSIN MALIK. Associated with 6 related entities, including FAREMINE LIMITED, 03548804, and 04687990. 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
03358873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MOHSIN MALIK
SECRETARY
person
MR JAMIL MOHSIN MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.