arrow_back
Entities
03380651
unknown
Company
🇬🇧
GB
|
Reg. 03380651
|
03380651 is a company registered in the United Kingdom, under 03380651. Directors include MOHAMMED SAEED YOUNIS and ZAHEER YOUNIS-BUTT. Associated with 6 related entities, including 03162049, 03089248, and INSTAFONE LTD. 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
03380651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SAEED YOUNIS
SECRETARY
person
ZAHEER YOUNIS-BUTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.