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Entities
03596335
unknown
Company
🇬🇧
GB
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Reg. 03596335
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03596335 is a company registered in the United Kingdom, under 03596335. Directors include MOHAMMAD YAQUB KHAN, AIJAZ MOHAMMAD, and ASHIQ ALI KHAN, and 2 others. Associated with 9 related entities, including 02642685, 03650901, and 03881354. 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
03596335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD YAQUB KHAN
SECRETARY
person
AIJAZ MOHAMMAD
SECRETARY
DIRECTOR
person
ASHIQ ALI KHAN
DIRECTOR
person
AURANGZEB KHAN
DIRECTOR
person
MANZOOR ELAHI MOGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.