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Entities
03712456
unknown
Company
🇬🇧
GB
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Reg. 03712456
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03712456 is a company registered in the United Kingdom, under 03712456. Directors include AFSHAN MUNUM IBRAHIM and MUNUM IBRAHIM. Associated with 3 related entities, including 01238977, 05580174, and 02656023. 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
03712456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFSHAN MUNUM IBRAHIM
SECRETARY
person
MUNUM IBRAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.