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Entities
03744833
unknown
Company
🇬🇧
GB
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Reg. 03744833
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03744833 is a company registered in the United Kingdom, under 03744833. Directors include WAQAR ABBASI and MR MOHAMMED SADEEQ. Associated with 9 related entities, including MAPLE INVESTMENT PROPERTIES LIMITED, SUPERSAVE STORES LIMITED, and MAPLE PROPERTY HOLDINGS LIMITED. 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
03744833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAQAR ABBASI
SECRETARY
DIRECTOR
person
MR MOHAMMED SADEEQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.