arrow_back
Entities
03637887
unknown
Company
π¬π§
GB
|
Reg. 03637887
|
03637887 is a company registered in the United Kingdom, under 03637887. Directors include AQUIL AHMED, MR AQUIL SHABBIR AHMED, and AYAZ IQBAL, and 3 others. Associated with 20 related entities, including 04390904, 02809886, and 02598348. 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
03637887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AQUIL AHMED
SECRETARY
person
MR AQUIL SHABBIR AHMED
DIRECTOR
person
AYAZ IQBAL
DIRECTOR
person
WAQAR AHMED MIRZA
DIRECTOR
person
ZAKI AHMED MIRZA
DIRECTOR
person
ZULFIQAR MIRZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.