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Entities
03043684
unknown
Company
🇬🇧
GB
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Reg. 03043684
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03043684 is a company registered in the United Kingdom, under 03043684. Directors include MRS SHAHNAZ AKHTAR SIDDIQ, IMRAN SIDDIQ, and RAMASA SIDDIQ. Associated with 2 related entities, including 07531622 and SUPREME ENTERPRISES 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
03043684
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHNAZ AKHTAR SIDDIQ
SECRETARY
person
IMRAN SIDDIQ
DIRECTOR
person
RAMASA SIDDIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.