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03623070

unknown Company
🇬🇧 GB | Reg. 03623070 |

03623070 is a company registered in the United Kingdom, under 03623070. Directors include MOHAMMED KHALIL, NARGAS BANO, and MAULA DAD, and 2 others. Associated with 2 related entities, including 02685968 and 02765934. 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 03623070

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMED KHALIL
SECRETARY DIRECTOR
person NARGAS BANO
DIRECTOR
person MAULA DAD
DIRECTOR
person MR ABID HUSSAIN
DIRECTOR
person SAKHI MOHAMMED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02685968
🇬🇧 02765934
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