arrow_back
Entities
03997042
unknown
Company
π¬π§
GB
|
Reg. 03997042
|
03997042 is a company registered in the United Kingdom, under 03997042. Directors include SAIFUL HUSSAIN, MR MOHAMMED ABDUL MUNIM, and MOHAMMED ZAINUL ABEDIN. Associated with 7 related entities, including 09818867, 04384589, and 04005461. 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
03997042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAIFUL HUSSAIN
SECRETARY
DIRECTOR
person
MR MOHAMMED ABDUL MUNIM
DIRECTOR
person
MOHAMMED ZAINUL ABEDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.