arrow_back
Entities
03948194
unknown
Company
π¬π§
GB
|
Reg. 03948194
|
03948194 is a company registered in the United Kingdom, under 03948194. Directors include BALQUAS IQBAL and MR ZAFAR IQBAL. Associated with 13 related entities, including 07839383, HAQ HALAL LIMITED, and 03487804. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03948194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALQUAS IQBAL
SECRETARY
person
MR ZAFAR IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.