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Entities
03385564
unknown
Company
🇬🇧
GB
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Reg. 03385564
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03385564 is a company registered in the United Kingdom, under 03385564. Directors include REZWAN AHMED, MR REZWAN AHMED, and MR ABDUL RAFIQUE. Associated with 5 related entities, including REGENCY UK PROPERTIES LIMITED, 03214623, and 09963226. 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
03385564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.