arrow_back
Entities
03570762
unknown
Company
π¬π§
GB
|
Reg. 03570762
|
03570762 is a company registered in the United Kingdom, under 03570762. Directors include MR KHALID MAHMOOD and MR AZIZ UR REHMAN. Associated with 4 related entities, including CHROME HOLDINGS LIMITED, KULFI ICE LIMITED, and 02664493. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03570762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MAHMOOD
SECRETARY
DIRECTOR
person
MR AZIZ UR REHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.