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03296720

unknown Company
🇬🇧 GB | Reg. 03296720 |

03296720 is a company registered in the United Kingdom, under 03296720. Directors include RAFIQUE NAZIR, MOHAMMED YUSUF AL-QATAMI, and SHAHARUDDIN ZAINUDDIN. Associated with 3 related entities, including 03156214, 03296719, and 03475790. 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 03296720

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAFIQUE NAZIR
SECRETARY
person MOHAMMED YUSUF AL-QATAMI
DIRECTOR
person SHAHARUDDIN ZAINUDDIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03156214
🇬🇧 03296719
🇬🇧 03475790
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