arrow_back
Entities
03698243
unknown
Company
🇬🇧
GB
|
Reg. 03698243
|
03698243 is a company registered in the United Kingdom, under 03698243. Directors include MR MOHAMMAD ABBAS, MR ALI ASGHAR, and SAJJAD IQBAL. Sole shareholder is MR MOHAMMED ABBAS. Associated with 6 related entities, including 05944071, ABBAS & CO ACCOUNTANTS LIMITED, and 05123061. 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
03698243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABBAS
SECRETARY
DIRECTOR
person
MR ALI ASGHAR
DIRECTOR
person
SAJJAD IQBAL
DIRECTOR
person
MR MOHAMMED ABBAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.