arrow_back
Entities
03694968
unknown
Company
🇬🇧
GB
|
Reg. 03694968
|
03694968 is a company registered in the United Kingdom, under 03694968. Directors include MR AZHAR AHMED, PANKAJ MANSUKH MAHIDHARIA, and AMISH PATEL, and 2 others. Associated with 16 related entities, including 06719997, INTELLIPHARM LIMITED, and 05428191. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03694968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR AHMED
SECRETARY
DIRECTOR
person
PANKAJ MANSUKH MAHIDHARIA
DIRECTOR
person
AMISH PATEL
DIRECTOR
person
NISAR MOHAMMED RIAZ
DIRECTOR
person
MUKHTIAR SAJJAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.