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Entities
03020181
unknown
Company
🇬🇧
GB
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Reg. 03020181
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03020181 is a company registered in the United Kingdom, under 03020181. Directors include MRS TAHIRA PARVEEN MIRZA and KHALID WAHEED SHAH. Associated with 5 related entities, including 02852768, DELTA REINSURANCE BROKERS LIMITED, and 02999645. 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
03020181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHIRA PARVEEN MIRZA
SECRETARY
person
KHALID WAHEED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.