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Entities
03515602
unknown
Company
π¬π§
GB
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Reg. 03515602
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03515602 is a company registered in the United Kingdom, under 03515602. Directors include MOHAMED IQBAL MEMON. Associated with 6 related entities, including 03796896, 03024988, and 03496064. 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
03515602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.