arrow_back
Entities
03990822
unknown
Company
π¬π§
GB
|
Reg. 03990822
|
03990822 is a company registered in the United Kingdom, under 03990822. Directors include MIAN MAZHAR IQBAL and SHAMIM MALIK. Associated with 20 related entities, including 03758738, 03735263, and 02756113. 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
03990822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIAN MAZHAR IQBAL
SECRETARY
person
SHAMIM MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.