arrow_back
Entities
03501086
unknown
Company
π¬π§
GB
|
Reg. 03501086
|
03501086 is a company registered in the United Kingdom, under 03501086. Directors include MOHAMMED NAEEM and MOHAMMED NASIM. Associated with 4 related entities, including 03501089, 03445347, and 03167064. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03501086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED NAEEM
SECRETARY
person
MOHAMMED NASIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.