arrow_back
Entities
03280421
unknown
Company
🇬🇧
GB
|
Reg. 03280421
|
03280421 is a company registered in the United Kingdom, under 03280421. Directors include ZAHID ALI, MR MOHAMMAD ASGHAR, and MOHAMMAD ASLAM, and 3 others. Associated with 5 related entities, including 03386331, 04929373, and 03366115. 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
03280421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHID ALI
DIRECTOR
person
MR MOHAMMAD ASGHAR
DIRECTOR
person
MOHAMMAD ASLAM
DIRECTOR
person
ANWAR MAHMOOD KHAN
DIRECTOR
person
FAROOQ SAJJAD
DIRECTOR
person
TARIQ SIDDIQI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.