arrow_back
Entities
03365228
unknown
Company
π¬π§
GB
|
Reg. 03365228
|
03365228 is a company registered in the United Kingdom, under 03365228. Directors include KHALID RASHID MIRZA and MOHAMED BASHIR MUGHAL. Associated with 4 related entities, including 04842992, 05838432, and 05546570. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03365228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID RASHID MIRZA
SECRETARY
person
MOHAMED BASHIR MUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.