arrow_back
Entities
03562194
unknown
Company
🇬🇧
GB
|
Reg. 03562194
|
03562194 is a company registered in the United Kingdom, under 03562194. Directors include FARZANA HASSAN and MR MOHAMMED ILYAS HASSAN. Associated with 5 related entities, including 06953475, 12741860, and 12315170. 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
03562194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA HASSAN
SECRETARY
person
MR MOHAMMED ILYAS HASSAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.