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Entities
03520228
unknown
Company
🇬🇧
GB
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Reg. 03520228
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03520228 is a company registered in the United Kingdom, under 03520228. Directors include MR CUMARASAMY KAILAYA VASAN, MOHAMMED RAFIQ, and HUSSAIN ZAKAR. Associated with 20 related entities, including 04174570, 04719161, and 07343775. 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
03520228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CUMARASAMY KAILAYA VASAN
SECRETARY
person
MOHAMMED RAFIQ
SECRETARY
person
HUSSAIN ZAKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.