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Entities
03745960
unknown
Company
🇬🇧
GB
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Reg. 03745960
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03745960 is a company registered in the United Kingdom, under 03745960. Directors include MUHAMMAD ZAFAR SHAHID, ABID ALI, and JEFFERY FAUZI BEERE, and 3 others. Associated with 14 related entities, including 07306174, 05397752, and 05979363. 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
03745960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD ZAFAR SHAHID
SECRETARY
DIRECTOR
person
ABID ALI
DIRECTOR
person
JEFFERY FAUZI BEERE
DIRECTOR
person
JIA LI
DIRECTOR
person
AJMAL MASROOR
DIRECTOR
person
NOUREDDINE MILADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.