arrow_back
Entities
03728445
unknown
Company
🇬🇧
GB
|
Reg. 03728445
|
03728445 is a company registered in the United Kingdom, under 03728445. Directors include FAYAZ HASHAM, MR AMJID MALIK KHAN, and VIMAL PATEL, and 1 other. Associated with 3 related entities, including 04223904, 05436070, and OC353982. 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
03728445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAYAZ HASHAM
SECRETARY
DIRECTOR
person
MR AMJID MALIK KHAN
DIRECTOR
person
VIMAL PATEL
DIRECTOR
person
AKASH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.