arrow_back
Entities
03364782
unknown
Company
🇬🇧
GB
|
Reg. 03364782
|
03364782 is a company registered in the United Kingdom, under 03364782. Directors include MR AIZAD MUMTAZ HUSSAIN. Sole shareholder is Transworld Global Holdings Limited. Associated with 4 related entities, including 09590287, ALL SEASONS HOMES LIMITED, and SPRINT LOGISTICS HOLDINGS LIMITED. 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
03364782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AIZAD MUMTAZ HUSSAIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.