arrow_back
Entities
03846971
unknown
Company
🇬🇧
GB
|
Reg. 03846971
|
03846971 is a company registered in the United Kingdom, under 03846971. Directors include MOMTAJ BEGUM and OMAR CHUTO MIAH. Associated with 9 related entities, including 08507809, TRADE MERCHANTS LIMITED, and 07230471. 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
03846971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOMTAJ BEGUM
SECRETARY
person
OMAR CHUTO MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.