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Entities
03630929
unknown
Company
🇬🇧
GB
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Reg. 03630929
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03630929 is a company registered in the United Kingdom, under 03630929. Directors include MR MAHMOOD REZA and SERENA REZA. Associated with 13 related entities, including 04196126, NUMBERS KNOWHOW LIMITED, and 09322381. 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
03630929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD REZA
SECRETARY
DIRECTOR
person
SERENA REZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.