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Entities
03208799
unknown
Company
🇬🇧
GB
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Reg. 03208799
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03208799 is a company registered in the United Kingdom, under 03208799. Directors include SHAFQAT AHMAD SIDDIQUI and SYED SARFRAZ HUSSAIN. Associated with 2 related entities, including 03758738 and 03491838. 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
03208799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAFQAT AHMAD SIDDIQUI
SECRETARY
person
SYED SARFRAZ HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.