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Entities
03401001
unknown
Company
🇬🇧
GB
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Reg. 03401001
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03401001 is a company registered in the United Kingdom, under 03401001. Directors include MR ABU BAKR SIDDIQUI and MOHAMMED MAHJOUB HAROUN. Associated with 20 related entities, including 02006389, 01382448, and 03043499. 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
03401001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKR SIDDIQUI
SECRETARY
person
MOHAMMED MAHJOUB HAROUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.