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Entities
03700005
unknown
Company
🇬🇧
GB
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Reg. 03700005
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03700005 is a company registered in the United Kingdom, under 03700005. Directors include AMTUL QAYYUM SHEIKH, TARIQ ALI SHEIKH, and MR UMER ALI SHEIKH. Associated with 15 related entities, including 05438530, 11621550, and 08017340. 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
03700005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMTUL QAYYUM SHEIKH
SECRETARY
person
TARIQ ALI SHEIKH
DIRECTOR
person
MR UMER ALI SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.