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Entities
03102194
unknown
Company
🇬🇧
GB
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Reg. 03102194
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03102194 is a company registered in the United Kingdom, under 03102194. Directors include MUHAMMED RASHEED, AHMED ABDUL RASHID KHAN, and MOHAMMED AHMED NIAZI. Associated with 4 related entities, including 03571532, 03284169, and 03322940. 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
03102194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMED RASHEED
SECRETARY
person
AHMED ABDUL RASHID KHAN
DIRECTOR
person
MOHAMMED AHMED NIAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.