arrow_back
Entities
03632584
unknown
Company
π¬π§
GB
|
Reg. 03632584
|
03632584 is a company registered in the United Kingdom, under 03632584. Directors include MR SUHAIL TARIQ, MR MICHAEL ROGER FIRTH, and MR MOHAMMED SHARIF TARIQ. Associated with 20 related entities, including 03223473, 03079478, and 04030346. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03632584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL TARIQ
SECRETARY
person
MR MICHAEL ROGER FIRTH
DIRECTOR
person
MR MOHAMMED SHARIF TARIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.