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Entities
03982514
unknown
Company
🇬🇧
GB
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Reg. 03982514
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03982514 is a company registered in the United Kingdom, under 03982514. Directors include MR MIAN MOHAMMAD AFZAL SIDDIQUE and NEESHAW NAFEES SIDDIQUE. Associated with 14 related entities, including 03859058, 04269159, and LONDON LUXURIOUS DEVELOPMENTS HOLDING 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
03982514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NEESHAW NAFEES SIDDIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.