arrow_back
Entities
03612018
unknown
Company
π¬π§
GB
|
Reg. 03612018
|
03612018 is a company registered in the United Kingdom, under 03612018. Directors include AURANGZEB IQBAL and AFSHAN TEHSEEN IQBAL. Associated with 6 related entities, including 04370099, A T I SERVICES LIMITED, and TRAINING GAP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03612018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AURANGZEB IQBAL
SECRETARY
person
AFSHAN TEHSEEN IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.