arrow_back
Entities
03250477
unknown
Company
🇬🇧
GB
|
Reg. 03250477
|
03250477 is a company registered in the United Kingdom, under 03250477. Directors include MRS ZIRQA KHAWAJA and MR ASAD KAMAL KHAWAJA. Associated with 7 related entities, including 05142593, 06525711, and 04339433. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03250477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZIRQA KHAWAJA
SECRETARY
person
MR ASAD KAMAL KHAWAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.