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Entities
03999294
unknown
Company
🇬🇧
GB
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Reg. 03999294
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03999294 is a company registered in the United Kingdom, under 03999294. Directors include MR MOHAMMAD AKRAM SIDDIQI, MARGARET CLARE ARNOLD, and HARSEV SINGH BAINS, and 9 others. Associated with 20 related entities, including RETROFLEX LIMITED, GIFTO PROPERTIES LIMITED, and 06968547. 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
03999294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AKRAM SIDDIQI
SECRETARY
person
MARGARET CLARE ARNOLD
DIRECTOR
person
HARSEV SINGH BAINS
DIRECTOR
person
TONY SURINDERPAL LIT
DIRECTOR
person
MURIELLE VANESSA MAUPOINT
DIRECTOR
person
MR DAVID MILLICAN
DIRECTOR
person
MR ASIF RAHMAN
DIRECTOR
person
MR. KALWINDER SINGH SEHMI
DIRECTOR
person
MR ASHOK KUMAR VERMA
DIRECTOR
person
ANDREW PAUL WADHAM
DIRECTOR
person
MRS PAULA WHITTLE
DIRECTOR
person
MR FRANK WILLIAM WINGATE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.