arrow_back
Entities
03484648
unknown
Company
🇬🇧
GB
|
Reg. 03484648
|
03484648 is a company registered in the United Kingdom, under 03484648. Directors include MR SHAFAYET ALI KHAN, SHABIR HUSSAIN, and MR SHAHID MIR. Associated with 16 related entities, including 03436458, 12581968, and 04075389. 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
03484648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFAYET ALI KHAN
SECRETARY
DIRECTOR
person
SHABIR HUSSAIN
DIRECTOR
person
MR SHAHID MIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.