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Entities
03210502
unknown
Company
🇬🇧
GB
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Reg. 03210502
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03210502 is a company registered in the United Kingdom, under 03210502. Directors include ALIYA ZULFIQUAR, MS SEEMIA BUTT, and MR MOHAMMED ZULIFIQUAR. Associated with 10 related entities, including 02085514, 03896320, and BUSINESS LAW LTD. 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
03210502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALIYA ZULFIQUAR
SECRETARY
person
MS SEEMIA BUTT
DIRECTOR
person
MR MOHAMMED ZULIFIQUAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.