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Entities
03066409
unknown
Company
🇬🇧
GB
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Reg. 03066409
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03066409 is a company registered in the United Kingdom, under 03066409. Directors include MOHAMMED SHABIR and MR ZAFAR IQBAL. Associated with 13 related entities, including 07839383, HAQ HALAL LIMITED, and 03487804. 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
03066409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SHABIR
SECRETARY
person
MR ZAFAR IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.