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Entities
03365854
unknown
Company
🇬🇧
GB
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Reg. 03365854
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03365854 is a company registered in the United Kingdom, under 03365854. Directors include TARIQ CHAUDHRY, BARKAAT AHMAD CHAUDHRY, and NAELA HASHMAT. Associated with 10 related entities, including 03832127, 04821148, and 03950501. 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
03365854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARIQ CHAUDHRY
SECRETARY
person
BARKAAT AHMAD CHAUDHRY
DIRECTOR
person
NAELA HASHMAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.