arrow_back
Entities
03952671
unknown
Company
π¬π§
GB
|
Reg. 03952671
|
03952671 is a company registered in the United Kingdom, under 03952671. Directors include TIPU ALI AGHA, WHBC NOMINEE SECRETARIES LIMITED, and ZAINUL ABEDIN AGHA. Associated with 20 related entities, including 05198431, 05092081, and 04036340. 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
03952671
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIPU ALI AGHA
SECRETARY
DIRECTOR
π¬π§
WHBC NOMINEE SECRETARIES LIMITED
SECRETARY
person
ZAINUL ABEDIN AGHA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.