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Entities
03640341
unknown
Company
🇬🇧
GB
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Reg. 03640341
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03640341 is a company registered in the United Kingdom, under 03640341. Directors include MR AZIZUR RAHMAN. Sole shareholder is Mr Mohammed Aziz Rahman. Associated with 3 related entities, including WATERLILY PROPERTIES LIMITED, 03657478, and 05873133. 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
03640341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZIZUR RAHMAN
DIRECTOR
person
Mr Mohammed Aziz Rahman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.