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Entities
03964862
unknown
Company
🇬🇧
GB
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Reg. 03964862
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03964862 is a company registered in the United Kingdom, under 03964862. Directors include NASIR ALI LATIF, MOHAMMED JAVAID, and ZUBAIR MALIK. Associated with 4 related entities, including AM FIVES LTD, JM ASSETS LTD, and AWAN PROPERTY GLASGOW LTD. 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
03964862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIR ALI LATIF
SECRETARY
DIRECTOR
person
MOHAMMED JAVAID
DIRECTOR
person
ZUBAIR MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.