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Entities
03385769
unknown
Company
🇬🇧
GB
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Reg. 03385769
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03385769 is a company registered in the United Kingdom, under 03385769. Directors include MR RAFIQUE AHMED OMER, ILYAS AHMED, and MR IQBAL ALI PATEL, and 1 other. Associated with 20 related entities, including OC321915, 03321224, and 03672689. 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
03385769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFIQUE AHMED OMER
SECRETARY
DIRECTOR
person
ILYAS AHMED
DIRECTOR
person
MR IQBAL ALI PATEL
DIRECTOR
person
MR RAKESH KUMAR SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.