arrow_back
Entities
03675900
unknown
Company
🇬🇧
GB
|
Reg. 03675900
|
03675900 is a company registered in the United Kingdom, under 03675900. Directors include MRS ANNA MARIA KHAN and MR DINO MUBAREZ KHAN. Shareholders include Mr Dino Mubarez Khan and MRS ANNA MARIA KHAN. Associated with 20 related entities, including 02674823, 03819249, and ELMS GARDENS LTD. 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
03675900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA MARIA KHAN
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DINO MUBAREZ KHAN
DIRECTOR
person
Mr Dino Mubarez Khan
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.