arrow_back
Entities
03970525
unknown
Company
🇬🇧
GB
|
Reg. 03970525
|
03970525 is a company registered in the United Kingdom, under 03970525. Directors include MOHAMMAD ASIF ZAMAN and MOHAMMED ZAMAN. Associated with 2 related entities, including 05794998 and 03882877. 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
03970525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ASIF ZAMAN
SECRETARY
DIRECTOR
person
MOHAMMED ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.