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Entities
03013962
unknown
Company
🇬🇧
GB
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Reg. 03013962
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03013962 is a company registered in the United Kingdom, under 03013962. Directors include MOHAMMAD ISMAIL SIDDIQUI and SYED MOHAMMED SHABBIR ALI ZAIDI. Associated with 3 related entities, including 03476486, 03912751, and 03711067. 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
03013962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ISMAIL SIDDIQUI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.