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Entities
03068354
unknown
Company
🇬🇧
GB
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Reg. 03068354
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03068354 is a company registered in the United Kingdom, under 03068354. Directors include GULAM YUSUF DAKRI, MR ABDUL HAQ GULAM DAKRI, and IMTIAZ GULAM DAKRI. Associated with 8 related entities, including 02842668, 02905252, and 03585602. 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
03068354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAM YUSUF DAKRI
SECRETARY
DIRECTOR
person
MR ABDUL HAQ GULAM DAKRI
DIRECTOR
person
IMTIAZ GULAM DAKRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.