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Entities
03668864
unknown
Company
🇬🇧
GB
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Reg. 03668864
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03668864 is a company registered in the United Kingdom, under 03668864. Directors include FAZAL HUSSAIN THAROO and MR MOHSIN ISMAIL. Associated with 7 related entities, including 03547373, 03547637, and 05400955. 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
03668864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAZAL HUSSAIN THAROO
SECRETARY
DIRECTOR
person
MR MOHSIN ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.