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Entities
03423071
unknown
Company
🇬🇧
GB
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Reg. 03423071
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03423071 is a company registered in the United Kingdom, under 03423071. Directors include RIYAZ AHMAD KHAN, MR AHMED ABDUL MALIK, and MR FAROOQ SALMAN MURAD. Associated with 13 related entities, including 10707906, INTERNATIONAL DEVELOPMENT FOUNDATION (IDF), and OC378550. 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
03423071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RIYAZ AHMAD KHAN
SECRETARY
DIRECTOR
person
MR AHMED ABDUL MALIK
DIRECTOR
person
MR FAROOQ SALMAN MURAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.