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Entities
03657810
unknown
Company
🇬🇧
GB
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Reg. 03657810
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03657810 is a company registered in the United Kingdom, under 03657810. Directors include MR MOHAMMED YASEEN, MR IQBAL HUSSAIN, and SAJID HUSSAIN, and 1 other. Associated with 6 related entities, including 08470204, 03416855, and 13473245. 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
03657810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YASEEN
SECRETARY
DIRECTOR
person
MR IQBAL HUSSAIN
DIRECTOR
person
SAJID HUSSAIN
DIRECTOR
person
MR MOHAMMED MEHRBAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.