arrow_back
Entities
03898355
unknown
Company
π¬π§
GB
|
Reg. 03898355
|
03898355 is a company registered in the United Kingdom, under 03898355. Directors include AXHOLME SECRETARIES LIMITED and MR IBRAHIM MOOSA YUSUF. Associated with 20 related entities, including 03080435, 04127664, and 05895207. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03898355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IBRAHIM MOOSA YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.