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Entities
03497020
unknown
Company
🇬🇧
GB
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Reg. 03497020
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03497020 is a company registered in the United Kingdom, under 03497020. Directors include AMIN HASHMI, MAAZ MUSSAD, and MR SIRAJ MEHMOOD TAHIR, and 2 others. Associated with 7 related entities, including 09607432, AVENTIS SYSTEMS LIMITED, and 02906177. 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
03497020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIN HASHMI
SECRETARY
person
MAAZ MUSSAD
SECRETARY
person
MR SIRAJ MEHMOOD TAHIR
DIRECTOR
person
MR MOHAMMAD ADIL ZAKIR
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.