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Entities
03480020
unknown
Company
🇬🇧
GB
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Reg. 03480020
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03480020 is a company registered in the United Kingdom, under 03480020. Directors include MR ASHFAQ HUSSAIN, ZULFQAR ALI, and MR YOUNIS QAMAR, and 2 others. Associated with 9 related entities, including 02241682, 06402624, and 11311012. 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
03480020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ HUSSAIN
SECRETARY
person
ZULFQAR ALI
DIRECTOR
person
MR KHADIM HUSSAIN
DIRECTOR
person
MR YOUNIS QAMAR
DIRECTOR
person
SARFRAZ HUSSAIN QURESHI
DIRECTOR
person
MR SHARIF TARIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.