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Entities
03412962
unknown
Company
🇬🇧
GB
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Reg. 03412962
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03412962 is a company registered in the United Kingdom, under 03412962. Directors include MR FAMEED KHALIQUE and ANA MARIA ROMAN. Associated with 7 related entities, including 03100982, 03083312, and 03148986. 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
03412962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAMEED KHALIQUE
SECRETARY
person
ANA MARIA ROMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.