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Entities
03507376
unknown
Company
π¬π§
GB
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Reg. 03507376
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03507376 is a company registered in the United Kingdom, under 03507376. Directors include MAHFUZH SAFIEE and NASIR MAQBUL KHAN. Associated with 20 related entities, including 02808318, 03303487, and 02854400. 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
03507376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
NASIR MAQBUL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.