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Entities
03740804
unknown
Company
🇬🇧
GB
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Reg. 03740804
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03740804 is a company registered in the United Kingdom, under 03740804. Directors include MR AZHAR HUSSAIN. Associated with 6 related entities, including A2Z TRANSFERS LTD, ILFORD ISLAMIC CENTRE LIMITED, and GREAT TRANSFERS LTD. 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
03740804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR HUSSAIN
SECRETARY
person
MR GHULAM HUSSAIN
DIRECTOR
person
MR KHALID HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.