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Entities
03680422
unknown
Company
🇬🇧
GB
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Reg. 03680422
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03680422 is a company registered in the United Kingdom, under 03680422. Directors include TANVIR RASHID and MR ZAHEER RASHID. Associated with 8 related entities, including 04398103, 36 PERHAM ROAD MANAGEMENT COMPANY LIMITED, and 06252935. 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
03680422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVIR RASHID
SECRETARY
person
MR ZAHEER RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.