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Entities
03276240
unknown
Company
🇬🇧
GB
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Reg. 03276240
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03276240 is a company registered in the United Kingdom, under 03276240. Directors include SAMAIRA IQBAL, SAMAIRA SAMAIRA, and KUNWAR MOHAMMOD IQBAL, and 3 others. Associated with 9 related entities, including 04150978, 03573916, and 03319097. 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
03276240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMAIRA IQBAL
SECRETARY
person
SAMAIRA SAMAIRA
SECRETARY
person
KUNWAR MOHAMMOD IQBAL
DIRECTOR
person
SHAFI NAQI JAMIE
DIRECTOR
person
AHMER KUNWAR
DIRECTOR
person
THILA THAVARAJHA THILAGARAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.