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Entities
03918154
unknown
Company
🇬🇧
GB
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Reg. 03918154
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03918154 is a company registered in the United Kingdom, under 03918154. Directors include AZIM KHAN, RIAD MOSTAFA FAWZI, and SALMA KHAN, and 4 others. Associated with 1 related entity, including 06910945. 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
03918154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZIM KHAN
SECRETARY
DIRECTOR
person
RIAD MOSTAFA FAWZI
DIRECTOR
person
SALMA KHAN
DIRECTOR
person
HEMINI MEHTA
DIRECTOR
person
MAHA IFTIKHAR SHAIKH
DIRECTOR
person
ANUPAM SHRIVASTAVA
DIRECTOR
person
MISS SMITA THAKRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.