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Entities
03946998
unknown
Company
🇬🇧
GB
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Reg. 03946998
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03946998 is a company registered in the United Kingdom, under 03946998. Directors include URSULA CASTILLO AHAMMAD and NASIR AHAMMAD. Associated with 3 related entities, including 05401972, 02856460, and 02104603. 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
03946998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
URSULA CASTILLO AHAMMAD
SECRETARY
person
NASIR AHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.