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Entities
03181382
unknown
Company
🇬🇧
GB
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Reg. 03181382
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03181382 is a company registered in the United Kingdom, under 03181382. Directors include NAILA CHOUDHRY and MR MOHAMMED SAEED. Associated with 12 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
03181382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAILA CHOUDHRY
SECRETARY
person
MR MOHAMMED SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.