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Entities
03670043
unknown
Company
🇬🇧
GB
|
Reg. 03670043
|
03670043 is a company registered in the United Kingdom, under 03670043. Directors include ISMAIL SULAIMAN, TANVEER AKBAR, and ABDUL AZIZ, and 11 others. Associated with 17 related entities, including 02241682, 03249170, and 03480020. 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
03670043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISMAIL SULAIMAN
SECRETARY
DIRECTOR
person
TANVEER AKBAR
DIRECTOR
person
ABDUL AZIZ
DIRECTOR
person
MOHAMMED GULBHAR
DIRECTOR
person
MR HANIF HUSSAIN
DIRECTOR
person
MR KHADIM HUSSAIN
DIRECTOR
person
KHALIL HUSSAIN
DIRECTOR
person
MR NAZAKAT HUSSAIN
DIRECTOR
person
MR BANARIS IQBAL
DIRECTOR
person
MOHAMMED MALIK
DIRECTOR
person
MOHAMMED NASIM
DIRECTOR
person
MR YOUNIS QAMAR
DIRECTOR
person
GHULAM RABANI
DIRECTOR
person
MOHAMMED SHAHBAN
DIRECTOR
person
ALI AKBAR SHAN
DIRECTOR
person
MR SHARIF TARIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.