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Entities
03724895
unknown
Company
π¬π§
GB
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Reg. 03724895
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03724895 is a company registered in the United Kingdom, under 03724895. Directors include MRS FARIA CHAUDHRY, MR KUSHIL AMLANI, and MR KHALID CHAUDHRY. Associated with 15 related entities, including 04304844, 04389607, and 05877463. 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
03724895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARIA CHAUDHRY
SECRETARY
DIRECTOR
person
MR KUSHIL AMLANI
DIRECTOR
person
MR KHALID CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.