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Entities
03474863
unknown
Company
🇬🇧
GB
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Reg. 03474863
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03474863 is a company registered in the United Kingdom, under 03474863. Directors include MR MOHAMMAD MASUD BAIG, ABDUL MALIK, and MR SUHEL MIAH. Sole shareholder is MR SUHEL MIAH. Associated with 7 related entities, including HAAYA FOUNDATION, YTBM LIMITED, and 11784079. 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
03474863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MASUD BAIG
SECRETARY
DIRECTOR
person
ABDUL MALIK
DIRECTOR
person
MR SUHEL MIAH
DIRECTOR
person
MR SUHEL MIAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.