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Entities
03365969
unknown
Company
🇬🇧
GB
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Reg. 03365969
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03365969 is a company registered in the United Kingdom, under 03365969. Directors include MR QAMAR RASHID BHATTI, ANWAR MAHMOOD KHAN, and FAIZUL AQTAB SIDDIQI, and 1 other. Associated with 19 related entities, including 03386331, 07123103, and 07087390. 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
03365969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QAMAR RASHID BHATTI
SECRETARY
person
ANWAR MAHMOOD KHAN
DIRECTOR
person
FAIZUL AQTAB SIDDIQI
DIRECTOR
person
SAID YACOUT ALI SOBEIH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.