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Entities
03416855
unknown
Company
🇬🇧
GB
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Reg. 03416855
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03416855 is a company registered in the United Kingdom, under 03416855. Directors include NAGINA YASEEN and MR MOHAMMED YASEEN. Associated with 3 related entities, including 03657810, 08470204, and 08873244. 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
03416855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAGINA YASEEN
SECRETARY
person
MR MOHAMMED YASEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.