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Entities
03547662
unknown
Company
🇬🇧
GB
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Reg. 03547662
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03547662 is a company registered in the United Kingdom, under 03547662. Directors include MR MOHAMMAD SAJJAD BAIG, MR MOHAMED ARIF HASSAN, and SAIF UR REHMAH. Associated with 5 related entities, including GYPSY CLOTHING LIMITED, CLOSET HOLDINGS LIMITED, and CLOSET LONDON LTD. 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
03547662
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SAJJAD BAIG
SECRETARY
DIRECTOR
person
MR MOHAMED ARIF HASSAN
DIRECTOR
person
SAIF UR REHMAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.