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Entities
03536258
unknown
Company
🇬🇧
GB
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Reg. 03536258
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03536258 is a company registered in the United Kingdom, under 03536258. Directors include MRS NASREEN SAEED and MR MOHAMMAD SAEED AKHTAR. Associated with 8 related entities, including STANLEY HOUSE (CMA) LTD, THE CMA WELFARE TRUST, and 09648655. 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
03536258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NASREEN SAEED
SECRETARY
DIRECTOR
person
MR MOHAMMAD SAEED AKHTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.