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Entities
03629121
unknown
Company
🇬🇧
GB
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Reg. 03629121
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03629121 is a company registered in the United Kingdom, under 03629121. Directors include WASEEM AHMED and MR HAFEEZ AHMED. Associated with 10 related entities, including 02854131, 02876267, and 04420463. 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
03629121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASEEM AHMED
SECRETARY
person
MR HAFEEZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.