arrow_back
Entities
03723452
unknown
Company
π¬π§
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
person
NOOR MOHAMED ALI
SECRETARY
person
MR AHMED MOHAMUUD MOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.