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Entities
03156214
unknown
Company
π¬π§
GB
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Reg. 03156214
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03156214 is a company registered in the United Kingdom, under 03156214. Directors include SHAHARUDDIN ZAINUDDIN, MOHAMMED YUSUF AL-QATAMI, and MR MOHAMMED SAEED. Associated with 14 related entities, including HAJJ AND UMRAH TOURS LIMITED, 03204034, and 06910548. 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
03156214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHARUDDIN ZAINUDDIN
SECRETARY
DIRECTOR
person
MOHAMMED YUSUF AL-QATAMI
DIRECTOR
person
MR MOHAMMED SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.