arrow_back
Entities
03945712
unknown
Company
🇬🇧
GB
|
Reg. 03945712
|
03945712 is a company registered in the United Kingdom, under 03945712. Directors include MR MAZHAR MANZOOR. Associated with 8 related entities, including ESMA COMPLIANCE CONSULTANTS LIMITED, 09715773, and EXPERT COMPLIANCE CONSULTANTS LIMITED. 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
03945712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAZHAR MANZOOR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.