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Entities
03472035
unknown
Company
🇬🇧
GB
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Reg. 03472035
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03472035 is a company registered in the United Kingdom, under 03472035. Directors include MR MOHAMMED NAYEM SYED and NURUL AMEEN. Associated with 6 related entities, including TRADECOM UK LIMITED, 08067051, and 04254506. 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
03472035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAYEM SYED
SECRETARY
person
NURUL AMEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.