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Entities
03835167
unknown
Company
🇬🇧
GB
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Reg. 03835167
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03835167 is a company registered in the United Kingdom, under 03835167. Directors include LUBNA GHORI and MR NADEEM QURESHI. Associated with 2 related entities, including NATURAL GEMSTONE COMPANY LIMITED and 06140292. 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
03835167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUBNA GHORI
SECRETARY
person
MR NADEEM QURESHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.