arrow_back
Entities
03997965
unknown
Company
🇬🇧
GB
|
Reg. 03997965
|
03997965 is a company registered in the United Kingdom, under 03997965. Directors include FIRST SECRETARIES LIMITED and MUKHTAR AHMED HAKIM. Associated with 20 related entities, including 02823062, 02729440, and 03606426. 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
03997965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MUKHTAR AHMED HAKIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.