arrow_back
Entities
01580109
unknown
Company
🇬🇧
GB
|
Reg. 01580109
|
01580109 is a company registered in the United Kingdom, under 01580109. Directors include MR ABU BAKR SIDDIQUI, DR MAHMOOD AHMED, and MR SALIM AHMED, and 1 other. Associated with 20 related entities, including 02006389, 01382448, and 03043499. 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
01580109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKR SIDDIQUI
SECRETARY
person
DR MAHMOOD AHMED
DIRECTOR
person
MR SALIM AHMED
DIRECTOR
person
NABEELA MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.