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Entities
03988944
unknown
Company
🇬🇧
GB
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Reg. 03988944
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03988944 is a company registered in the United Kingdom, under 03988944. Directors include MR MAHBOOB HUSSAIN CHOUDHARY, SHAFQAT ALI, and NAYYER SHAH. Associated with 2 related entities, including A.R. PAPER CONVERTERS LTD and 04234880. 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
03988944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBOOB HUSSAIN CHOUDHARY
SECRETARY
DIRECTOR
person
SHAFQAT ALI
DIRECTOR
person
NAYYER SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.