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Entities
03838312
unknown
Company
🇬🇧
GB
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Reg. 03838312
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03838312 is a company registered in the United Kingdom, under 03838312. Directors include MRS NISHAT PARVIN KHAN and ANWARA ISLAM. Associated with 19 related entities, including 04133725, 10505642, and AGGAWORLD INVESTMENTS LIMITED. 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
03838312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NISHAT PARVIN KHAN
SECRETARY
person
ANWARA ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.