arrow_back
Entities
03381034
unknown
Company
π¬π§
GB
|
Reg. 03381034
|
03381034 is a company registered in the United Kingdom, under 03381034. Directors include MR IFTIKHAR AHMED AWAN and DR SUHAIL MUHAMMAD ABDUR RAHIM. Associated with 7 related entities, including PROXIMA HOLDINGS LIMITED, 03169480, and AWAN CONSULTING LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03381034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED AWAN
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.