arrow_back
Entities
03784196
unknown
Company
🇬🇧
GB
|
Reg. 03784196
|
03784196 is a company registered in the United Kingdom, under 03784196. Directors include SHABIR HUSSAIN and MOHAMMED WALAYET. Associated with 2 related entities, including 07258210 and 05889648. 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
03784196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABIR HUSSAIN
SECRETARY
person
MOHAMMED WALAYET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.