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Entities
03723933
unknown
Company
🇬🇧
GB
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Reg. 03723933
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03723933 is a company registered in the United Kingdom, under 03723933. Directors include WASEEM AHMAD and MR MAHMOUD MOSTAFAVI. Associated with 13 related entities, including 07426477, 08135624, and 08985543. 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
03723933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASEEM AHMAD
SECRETARY
person
MR MAHMOUD MOSTAFAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.