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Entities
03381834
unknown
Company
🇬🇧
GB
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Reg. 03381834
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03381834 is a company registered in the United Kingdom, under 03381834. Directors include MR RASHID AHMED BHATTI and MOHAMED MUNAWAR ALVI. Associated with 3 related entities, including 13985612, RASHID BHATTI LIMITED, and 05332332. 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
03381834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID AHMED BHATTI
SECRETARY
DIRECTOR
person
MOHAMED MUNAWAR ALVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.