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Entities
03747962
unknown
Company
🇬🇧
GB
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Reg. 03747962
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03747962 is a company registered in the United Kingdom, under 03747962. Directors include MOHAMMED SAEED AHMED LONE and MR MOHAMMAD AMIN CHAUDHRY. Associated with 10 related entities, including 03595134, 03068638, and 05227723. 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
03747962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SAEED AHMED LONE
SECRETARY
person
MR MOHAMMAD AMIN CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.