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03149630

unknown Company
🇬🇧 GB | Reg. 03149630 |

03149630 is a company registered in the United Kingdom, under 03149630. Directors include MR MOHAMMED SUALEH FALAK RIFAT, ZAHEERULLAH KHAN, and MOQEEM UDDIN. Associated with 3 related entities, including 02340938, 02340946, and 02340929. 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 03149630

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED SUALEH FALAK RIFAT
SECRETARY DIRECTOR
person ZAHEERULLAH KHAN
DIRECTOR
person MOQEEM UDDIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02340938
🇬🇧 02340946
🇬🇧 02340929
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