arrow_back
Entities
03401216
unknown
Company
🇬🇧
GB
|
Reg. 03401216
|
03401216 is a company registered in the United Kingdom, under 03401216. Directors include MR MOHAMMED BILAL KHAN and SHAHNAZ SAMIH. Associated with 4 related entities, including 03541181, 03912691, and 03753402. 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
03401216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BILAL KHAN
SECRETARY
DIRECTOR
person
SHAHNAZ SAMIH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.