arrow_back
Entities
03840065
unknown
Company
🇬🇧
GB
|
Reg. 03840065
|
03840065 is a company registered in the United Kingdom, under 03840065. Directors include ZAHID RASHID CHAWDHARY. Associated with 3 related entities, including 03823636, 04014027, and 03231776. 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
03840065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHID RASHID CHAWDHARY
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.