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03002029

unknown Company
🇬🇧 GB | Reg. 03002029 |

03002029 is a company registered in the United Kingdom, under 03002029. Directors include MOHAMMED MUSTAFA KAMAL YAKUB, JALAL UDDIN AHMED, and MOQSUD AHMED KHAN, and 2 others. Associated with 3 related entities, including 02974682, 03256642, and 04412820. 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 03002029

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMED MUSTAFA KAMAL YAKUB
SECRETARY DIRECTOR
person JALAL UDDIN AHMED
DIRECTOR
person MOQSUD AHMED KHAN
DIRECTOR
person MOHAMMED ABDUR RAHIM
DIRECTOR
person MR. MOHAMMED ABDUR RAUF
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02974682
🇬🇧 03256642
🇬🇧 04412820
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