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Entities
03058318
unknown
Company
🇬🇧
GB
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Reg. 03058318
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03058318 is a company registered in the United Kingdom, under 03058318. Directors include MR ABDUL RAZZAQ MALIK and MR RIAZ KHALID. Associated with 6 related entities, including 01252555, 01283030, and 01604329. 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
03058318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL RAZZAQ MALIK
SECRETARY
DIRECTOR
person
MR RIAZ KHALID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.