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Entities
03563054
unknown
Company
🇬🇧
GB
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Reg. 03563054
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03563054 is a company registered in the United Kingdom, under 03563054. Directors include MR MOHAMMED ARSHAD and LENA WAKIL. Associated with 9 related entities, including 03570882, 03898779, and 03932913. 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
03563054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARSHAD
SECRETARY
person
LENA WAKIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.