arrow_back
Entities
03714095
unknown
Company
🇬🇧
GB
|
Reg. 03714095
|
03714095 is a company registered in the United Kingdom, under 03714095. Directors include MRS ROSE MOHAMMED and MR ASSIF MOHAMMED. Associated with 10 related entities, including 04529908, 02775022, and 03477134. 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
03714095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ROSE MOHAMMED
SECRETARY
person
MR ASSIF MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.