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Entities
03001816
unknown
Company
🇬🇧
GB
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Reg. 03001816
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03001816 is a company registered in the United Kingdom, under 03001816. Directors include MR AQUIL SHABBIR AHMED, FARAH AHMED, and MR SHAKEEL AHMED, and 2 others. Associated with 20 related entities, including 11648296, 02598348, and LITTLE MARKET ROW MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03001816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQUIL SHABBIR AHMED
SECRETARY
DIRECTOR
person
FARAH AHMED
DIRECTOR
person
MR SHAKEEL AHMED
DIRECTOR
person
TANVEER AHMAD
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.