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Entities
03054603
unknown
Company
🇬🇧
GB
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Reg. 03054603
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03054603 is a company registered in the United Kingdom, under 03054603. Directors include JAVED HAFEEZ and MOHAMED ARFAQ AHMED. Associated with 3 related entities, including 03004674, 03054501, and 03336175. 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
03054603
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVED HAFEEZ
SECRETARY
DIRECTOR
person
MOHAMED ARFAQ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.