arrow_back Entities

03625191

unknown Company
🇬🇧 GB | Reg. 03625191 |

03625191 is a company registered in the United Kingdom, under 03625191. Directors include MR SAYYED ARSHAD HUSSAIN, DR AHMAD TANVIR NAQVI, and MOHAMMED SHABBIR. Associated with 2 related entities, including 03218346 and 03605078. 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 03625191

Signal Intelligence

verified

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

Key Management & Controllers

person MR SAYYED ARSHAD HUSSAIN
SECRETARY DIRECTOR
person DR AHMAD TANVIR NAQVI
DIRECTOR
person MOHAMMED SHABBIR
DIRECTOR

Associated Entities

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

🇬🇧 03218346
🇬🇧 03605078
Save entities, get alerts on changes, API access Sign up free