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Entities
03467972
unknown
Company
🇬🇧
GB
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Reg. 03467972
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03467972 is a company registered in the United Kingdom, under 03467972. Directors include MR MIRZA MEHDI ZAFAR, APEX COMPANY SERVICES LTD, and HUSAIN LAWAI, and 1 other. Associated with 20 related entities, including 04141259, 05309774, and 03438642. 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
03467972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA MEHDI ZAFAR
SECRETARY
DIRECTOR
person
HUSAIN LAWAI
DIRECTOR
person
MUHAMMAD ALI PASHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.