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Entities
03690904
unknown
Company
🇬🇧
GB
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Reg. 03690904
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03690904 is a company registered in the United Kingdom, under 03690904. Directors include MOHAMMAD NAWAZ KHOKHAR and MR SOHAIL SARBULAND. Associated with 20 related entities, including 03636530, 05482554, and CROSSCAP INVESTMENTS LIMITED. 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
03690904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NAWAZ KHOKHAR
SECRETARY
person
MR SOHAIL SARBULAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.