arrow_back
Entities
03589601
unknown
Company
π¬π§
GB
|
Reg. 03589601
|
03589601 is a company registered in the United Kingdom, under 03589601. Directors include MR ABID MAHMOOD CHOUDRY and KHALID .M. CHOUDHRY. Associated with 13 related entities, including FASHION HUB LTD, 08199084, and 02628985. 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
03589601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABID MAHMOOD CHOUDRY
SECRETARY
person
KHALID .M. CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.