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Entities
03700949
unknown
Company
🇬🇧
GB
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Reg. 03700949
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03700949 is a company registered in the United Kingdom, under 03700949. Directors include NADEEM RASHID and SHABNUM JAWAID PASHA. Associated with 3 related entities, including 04284163, 03821807, and 03205312. 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
03700949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADEEM RASHID
SECRETARY
person
SHABNUM JAWAID PASHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.