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Entities
03014403
unknown
Company
🇬🇧
GB
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Reg. 03014403
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03014403 is a company registered in the United Kingdom, under 03014403. Directors include MR SHAHEEN IQBAL and MRS SABIHA IQBAL. Associated with 9 related entities, including INTER HOTELS LIMITED, 02332391, and 05083519. 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
03014403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHEEN IQBAL
SECRETARY
person
MRS SABIHA IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.