arrow_back
Entities
03538175
unknown
Company
🇬🇧
GB
|
Reg. 03538175
|
03538175 is a company registered in the United Kingdom, under 03538175. Directors include MR MOHAMMED JAMIL BAIG. Sole shareholder is MR MOHAMMED JAMIL BAIG. Associated with 12 related entities, including 06684143, UNITED BUSINESS PLUS LIMITED, and BAIG PROPERTIES LIMITED. 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
03538175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED JAMIL BAIG
DIRECTOR
person
MR MOHAMMED JAMIL BAIG
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.