arrow_back
Entities
03764125
unknown
Company
🇬🇧
GB
|
Reg. 03764125
|
03764125 is a company registered in the United Kingdom, under 03764125. Directors include SAADIA MAHMOOD SATTI ESAK and MR MOHAMMED KAMRUZZAMAN ESAK. Associated with 2 related entities, including 08684579 and WORTHINGTON ENTERPRISES LIMITED. 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
03764125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAADIA MAHMOOD SATTI ESAK
SECRETARY
person
MR MOHAMMED KAMRUZZAMAN ESAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.