arrow_back
Entities
03367442
unknown
Company
🇬🇧
GB
|
Reg. 03367442
|
03367442 is a company registered in the United Kingdom, under 03367442. Directors include MRS MEMUNA IQBAL MEMON, MR AFTAB MUHAMMED KHAN, and DR MOHAMMED IQBAL MEMON. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
03367442
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MEMUNA IQBAL MEMON
SECRETARY
DIRECTOR
person
MR AFTAB MUHAMMED KHAN
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.