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Entities
03229370
unknown
Company
🇬🇧
GB
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Reg. 03229370
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03229370 is a company registered in the United Kingdom, under 03229370. Directors include HAFIZ GULNAWAZ AHMED and MR KHAWAR MAHMOOD SHAIKH. Associated with 7 related entities, including PARADOX LONDON LIMITED, 05533317, and PARADOX HOLDINGS LONDON LIMITED. 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
03229370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAFIZ GULNAWAZ AHMED
SECRETARY
person
MR KHAWAR MAHMOOD SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.