arrow_back
Entities
03405568
unknown
Company
π¬π§
GB
|
Reg. 03405568
|
03405568 is a company registered in the United Kingdom, under 03405568. Directors include ALEEM KHAN and WASIM AKHTER. Associated with 9 related entities, including 03743044, 03198386, and 03394046. 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
03405568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEEM KHAN
SECRETARY
DIRECTOR
person
WASIM AKHTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.