arrow_back
Entities
03651982
unknown
Company
🇬🇧
GB
|
Reg. 03651982
|
03651982 is a company registered in the United Kingdom, under 03651982. Directors include MOHAMMAD ASHFAQ and MR MOHAMMAD CHAUDRY. Associated with 10 related entities, including 07321178, 07061185, and 06429134. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03651982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ASHFAQ
SECRETARY
DIRECTOR
person
MR MOHAMMAD CHAUDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.