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Entities
03595134
unknown
Company
🇬🇧
GB
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Reg. 03595134
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03595134 is a company registered in the United Kingdom, under 03595134. Directors include MR MOHAMMAD AMIN CHAUDHRY. Associated with 17 related entities, including 04014824, 03310890, and 03068638. 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
03595134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AMIN CHAUDHRY
SECRETARY
person
MR SOHAIL AMIN CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.