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Entities
03046052
unknown
Company
🇬🇧
GB
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Reg. 03046052
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03046052 is a company registered in the United Kingdom, under 03046052. Directors include RUBINA NAEEM MEMON and NAEEM AKHTER MEMON. Associated with 1 related entity, including 02649679. 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
03046052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUBINA NAEEM MEMON
SECRETARY
person
NAEEM AKHTER MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.