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Entities
03920570
unknown
Company
🇬🇧
GB
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Reg. 03920570
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03920570 is a company registered in the United Kingdom, under 03920570. Directors include EILEEN TARMOHAMED and MR IQBAL TARMOHAMED. Associated with 7 related entities, including 05161996, TARRSONS (UK) LTD, and CHEQUERS INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03920570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EILEEN TARMOHAMED
SECRETARY
person
MR IQBAL TARMOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.