arrow_back Entities

03685821

unknown Company
🇬🇧 GB | Reg. 03685821 |

03685821 is a company registered in the United Kingdom, under 03685821. Directors include MAHOMED SABER HABIB and RAKESH KUMAR. Associated with 2 related entities, including 03117199 and 04047715. 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 03685821

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHOMED SABER HABIB
SECRETARY DIRECTOR
person RAKESH KUMAR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03117199
🇬🇧 04047715
Save entities, get alerts on changes, API access Sign up free