arrow_back
Entities
03432832
unknown
Company
🇬🇧
GB
|
Reg. 03432832
|
03432832 is a company registered in the United Kingdom, under 03432832. Directors include RASHID ABDULLAH LOQMAN, ABDUL KHALIK AMEJEE, and ABDUL SAMAD NANA. Associated with 11 related entities, including 03183707, 04307684, and 05344713. 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
03432832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHID ABDULLAH LOQMAN
SECRETARY
person
ABDUL KHALIK AMEJEE
DIRECTOR
person
ABDUL SAMAD NANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.