arrow_back
Entities
03362507
unknown
Company
🇬🇧
GB
|
Reg. 03362507
|
03362507 is a company registered in the United Kingdom, under 03362507. Directors include MR ALAMGIR BASHIR KASHMIRI and NAWEEDA KASHMIRI. Associated with 9 related entities, including 02239261, 01571070, and 02590584. 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
03362507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAMGIR BASHIR KASHMIRI
SECRETARY
person
NAWEEDA KASHMIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.