arrow_back
Entities
03764610
unknown
Company
🇬🇧
GB
|
Reg. 03764610
|
03764610 is a company registered in the United Kingdom, under 03764610. Directors include MR ADAM MAHMUD KAMANI. Associated with 20 related entities, including 09208166, ROSYLEE GLOBAL INVESTMENTS LTD, and THE PINSTRIPE PROPERTY INVESTMENT CO. 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
03764610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM MAHMUD KAMANI
DIRECTOR
person
MR MAHMUD ABDULLA KAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.