arrow_back
Entities
03838986
unknown
Company
🇬🇧
GB
|
Reg. 03838986
|
03838986 is a company registered in the United Kingdom, under 03838986. Directors include MR MOHAMMED TAHSEER KHAN, TONY SURAJ, and HARSHID PATEL, and 1 other. Associated with 5 related entities, including 03578623, 03415039, and 06135315. 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
03838986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TAHSEER KHAN
SECRETARY
person
TONY SURAJ
SECRETARY
person
HARSHID PATEL
DIRECTOR
person
NICHOLAS TSIRIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.