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Entities
03455177
unknown
Company
🇬🇧
GB
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Reg. 03455177
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03455177 is a company registered in the United Kingdom, under 03455177. Directors include GULAM HUSSAIN MULLA, IQBAL ADAM, and MR KHALIL AHMED PATEL, and 1 other. Associated with 4 related entities, including RAEES LTD, 05527381, and SUPREME FASHIONS CLOTHING (BLACKBURN) LIMITED. 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
03455177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAM HUSSAIN MULLA
SECRETARY
DIRECTOR
person
IQBAL ADAM
DIRECTOR
person
MR KHALIL AHMED PATEL
DIRECTOR
person
MARKLISUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.