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Entities
03704236
unknown
Company
🇬🇧
GB
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Reg. 03704236
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03704236 is a company registered in the United Kingdom, under 03704236. Directors include MR ABDUL KARIM DIN, MRS HAFEEZA DIN, and MR NAYEEM DIN. Associated with 1 related entity, including 03236533. 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
03704236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KARIM DIN
SECRETARY
DIRECTOR
person
MRS HAFEEZA DIN
DIRECTOR
person
MR NAYEEM DIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.