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Entities
03058394
unknown
Company
🇬🇧
GB
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Reg. 03058394
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03058394 is a company registered in the United Kingdom, under 03058394. Directors include ARMAN ALI, MR KARNAIL SINGH BANSAL, and MR HABIBUR RAHMAN, and 2 others. Associated with 11 related entities, including 06180791, 03923860, and 04939924. 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
03058394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARMAN ALI
SECRETARY
DIRECTOR
person
MR KARNAIL SINGH BANSAL
DIRECTOR
person
MR HABIBUR RAHMAN
DIRECTOR
person
MR MORTUZA REZA
DIRECTOR
person
MR MOHAMMED ABDUS SATTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.