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Entities
03690867
unknown
Company
🇬🇧
GB
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Reg. 03690867
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03690867 is a company registered in the United Kingdom, under 03690867. Directors include SHEIKH MOHAMED SAEED and MUHAMMAD YOUSUF ASIF. Associated with 20 related entities, including 02619000, 02356347, and 02693033. 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
03690867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOHAMED SAEED
SECRETARY
person
MUHAMMAD YOUSUF ASIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.