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Entities
03252420
unknown
Company
🇬🇧
GB
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Reg. 03252420
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03252420 is a company registered in the United Kingdom, under 03252420. Directors include MR NADEEM MUKHTAR AHMED, MR SALEEM MUKHTAR, and MR MOHAMMAD FAROOQ SALEEM. Associated with 20 related entities, including 10203298, 06698516, and 08288408. 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
03252420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM MUKHTAR AHMED
SECRETARY
DIRECTOR
person
MR SALEEM MUKHTAR
DIRECTOR
person
MR MOHAMMAD FAROOQ SALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.