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Entities
03465609
unknown
Company
🇬🇧
GB
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Reg. 03465609
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03465609 is a company registered in the United Kingdom, under 03465609. Directors include MR MOHAMMED ASLAM and TANVIR ASLAM. Associated with 4 related entities, including 06330969, 03381863, and 06243645. 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
03465609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASLAM
SECRETARY
DIRECTOR
person
TANVIR ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.