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Entities
03551208
unknown
Company
🇬🇧
GB
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Reg. 03551208
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03551208 is a company registered in the United Kingdom, under 03551208. Directors include ABOO MEHDI and MR MAROOF KAZI. Sole shareholder is MR MAROOF KAZI. Associated with 1 related entity, including 03313170. 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
03551208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABOO MEHDI
SECRETARY
person
MR MAROOF KAZI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.