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Entities
03081213
unknown
Company
🇬🇧
GB
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Reg. 03081213
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03081213 is a company registered in the United Kingdom, under 03081213. Directors include AHEED AHMAD SIDDIQUI, MR SAEED DIWAN, and DR MOHAMMED IQBAL MEMON, and 1 other. Associated with 20 related entities, including 05589079, 05250312, and 03973858. 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
03081213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHEED AHMAD SIDDIQUI
SECRETARY
DIRECTOR
person
MR SAEED DIWAN
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
person
USHA SAXENA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.