arrow_back Entities

03723452

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03723452 |

03723452 is a company registered in the United Kingdom, under 03723452. Directors include NOOR MOHAMED ALI and MR AHMED MOHAMUUD MOHAMED. Associated with 5 related entities, including 05022392, 04142085, and 06734011. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 03723452's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 03723452

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05022392
πŸ‡¬πŸ‡§ 04142085
πŸ‡¬πŸ‡§ 06734011
πŸ‡¬πŸ‡§ AMA CONSULTING CO. LTD
πŸ‡¬πŸ‡§ A H TRAVEL LTD