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Entities
03177447
unknown
Company
🇬🇧
GB
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Reg. 03177447
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03177447 is a company registered in the United Kingdom, under 03177447. Directors include SHEIKH MOHAMED SAEED, MR MOHAMMAD ZAFAR KHAN, and MOHAMMAD USMAN SIDDIQUI. Associated with 20 related entities, including 05034079, 02619000, and 02356347. 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
03177447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOHAMED SAEED
SECRETARY
DIRECTOR
person
MR MOHAMMAD ZAFAR KHAN
DIRECTOR
person
MOHAMMAD USMAN SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.