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Entities
03470709
unknown
Company
🇬🇧
GB
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Reg. 03470709
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03470709 is a company registered in the United Kingdom, under 03470709. Directors include SYED MOHAMMED ALI, MOHAMMAD SHAMSUDDIN SIDDIQI, and ABID ALI. Associated with 2 related entities, including 03745960 and 03774539. 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
03470709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED MOHAMMED ALI
SECRETARY
DIRECTOR
person
MOHAMMAD SHAMSUDDIN SIDDIQI
SECRETARY
person
ABID ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.