arrow_back
Entities
01682303
unknown
Company
🇬🇧
GB
|
Reg. 01682303
|
01682303 is a company registered in the United Kingdom, under 01682303. Directors include MR IQBAL HUSSAIN BHUTAWALA, MRS SAYERA BHUTAWALA, and MR JAMES ALFRED THOMAS. Associated with 2 related entities, including 02009027 and ASIF IQBAL PHARMACY LIMITED. 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
01682303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL HUSSAIN BHUTAWALA
SECRETARY
DIRECTOR
person
MRS SAYERA BHUTAWALA
DIRECTOR
person
MR JAMES ALFRED THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.