arrow_back
Entities
03915367
unknown
Company
🇬🇧
GB
|
Reg. 03915367
|
03915367 is a company registered in the United Kingdom, under 03915367. Directors include MAHENDRA SINGH and MR SHADAB AHMAD. Associated with 20 related entities, including 08795440, ZAKAT FOUNDATION OF INDIA (INTERNATIONAL), and 03950263. 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
03915367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHENDRA SINGH
SECRETARY
person
MR SHADAB AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.