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Entities
03999570
unknown
Company
🇬🇧
GB
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Reg. 03999570
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03999570 is a company registered in the United Kingdom, under 03999570. Directors include ALIYA ZULFIQUAR and MR MOHAMMED ZULIFIQUAR. Associated with 12 related entities, including 06798227, 02085514, and 03896320. 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
03999570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALIYA ZULFIQUAR
SECRETARY
person
MR MOHAMMED ZULIFIQUAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.