arrow_back
Entities
03913453
unknown
Company
π¬π§
GB
|
Reg. 03913453
|
03913453 is a company registered in the United Kingdom, under 03913453. Directors include MR ASHTIYAQ AHMED and MRS ZAREEN ROOHI AHMED. Associated with 6 related entities, including 10525458, 06761701, and 07019080. 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
03913453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHTIYAQ AHMED
SECRETARY
person
MRS ZAREEN ROOHI AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.