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Entities
03406137
unknown
Company
🇬🇧
GB
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Reg. 03406137
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03406137 is a company registered in the United Kingdom, under 03406137. Directors include NATALIA LIN SAU FUNG, MR MOHAMED ASLAM ATHAS, and MOHAMED HILAR OSSMAN. Associated with 4 related entities, including 02699263, 03589642, and 03138678. 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
03406137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NATALIA LIN SAU FUNG
SECRETARY
person
MR MOHAMED ASLAM ATHAS
DIRECTOR
person
MOHAMED HILAR OSSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.