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Entities
03060600
unknown
Company
🇬🇧
GB
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Reg. 03060600
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03060600 is a company registered in the United Kingdom, under 03060600. Directors include MR ABDUL GHAFFAR IQBAL MEMON and DR MOHAMMED IQBAL MEMON. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
03060600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHAFFAR IQBAL MEMON
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.