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Entities
03745910
unknown
Company
🇬🇧
GB
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Reg. 03745910
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03745910 is a company registered in the United Kingdom, under 03745910. Directors include MR MOHAMMAD SHAFIQ and MOHAMED KHAN. Associated with 15 related entities, including SUFI SAINTS MUSIC LIMITED, BIOVENTORA LTD, and 07525793. 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
03745910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHAFIQ
SECRETARY
person
MOHAMED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.