MR MOHAMMED KHALID SIDDIQUI


12 RICKMANSWORTH ROAD NORTHWOOD HA61HA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1958
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
COMPLIANCE2AML LIMITED 14623333 28/01/2023 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
IRON AID FOUNDATION 07140350 29/01/2010 17/02/2019 One Red Flag