arrow_back
Entities
03529925
unknown
Company
🇬🇧
GB
|
Reg. 03529925
|
03529925 is a company registered in the United Kingdom, under 03529925. Directors include AFSHAN AHMAD and MR AIJAZ AHMAD. Associated with 14 related entities, including 09249957, OPTIONCIVIL LIMITED, and 05729807. 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
03529925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFSHAN AHMAD
SECRETARY
DIRECTOR
person
MR AIJAZ AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.