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Entities
03755943
unknown
Company
🇬🇧
GB
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Reg. 03755943
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03755943 is a company registered in the United Kingdom, under 03755943. Directors include MR SHEIK ABDUL NOOR, MR ABU TAHER GIASUDDIN AHMED, and SYED ASHRAF HUSSAIN, and 1 other. Associated with 20 related entities, including 12981524, 12892705, and KHIZIR INVESTMENT AND SECURITIES 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
03755943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIK ABDUL NOOR
SECRETARY
DIRECTOR
person
MR ABU TAHER GIASUDDIN AHMED
DIRECTOR
person
SYED ASHRAF HUSSAIN
DIRECTOR
person
MAMUNUR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.