arrow_back
Entities
03572335
unknown
Company
🇬🇧
GB
|
Reg. 03572335
|
03572335 is a company registered in the United Kingdom, under 03572335. Directors include TAHIR MAHMOOD and AMJAD ALI MALIK. Associated with 20 related entities, including 03808254, 06758684, and 02738207. 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
03572335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHIR MAHMOOD
SECRETARY
person
AMJAD ALI MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.