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Entities
03632324
unknown
Company
🇬🇧
GB
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Reg. 03632324
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03632324 is a company registered in the United Kingdom, under 03632324. Directors include DILSHAD ABBAS and MR MOHAMMED RIAZ. Associated with 13 related entities, including 04819459, 03312372, and DVF GROUP PLC. 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
03632324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILSHAD ABBAS
SECRETARY
DIRECTOR
person
MR MOHAMMED RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.