arrow_back
Entities
03769109
unknown
Company
🇬🇧
GB
|
Reg. 03769109
|
03769109 is a company registered in the United Kingdom, under 03769109. Directors include MR REZA MUMENI and AHMED HABIB ABDULKARIM. Associated with 6 related entities, including 10135532, 05501268, and 04664837. 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
03769109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZA MUMENI
SECRETARY
DIRECTOR
person
AHMED HABIB ABDULKARIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.