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Entities
03313618
unknown
Company
🇬🇧
GB
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Reg. 03313618
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03313618 is a company registered in the United Kingdom, under 03313618. Directors include SHAHNAZ SHAFIQ and MR MOHAMMAD SHAFIQ. Associated with 15 related entities, including SUFI SAINTS MUSIC LIMITED, BIOVENTORA LTD, and 07525793. 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
03313618
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHNAZ SHAFIQ
SECRETARY
person
MR MOHAMMAD SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.