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Entities
03592588
unknown
Company
🇬🇧
GB
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Reg. 03592588
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03592588 is a company registered in the United Kingdom, under 03592588. Directors include KASHIF AHMED, MR KASHIF AZAM AHMED, and TABASUM HUSSAIN. Sole shareholder is MR KASHIF AZAM AHMED. Associated with 18 related entities, including 03251059, 03856327, and 03379669. 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
03592588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHIF AHMED
SECRETARY
person
MR KASHIF AZAM AHMED
DIRECTOR
SHAREHOLDER
person
TABASUM HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.