Mohammed Khalid SIDDIQUI

Total number of appointments 2

• Date of birth: April 1958

COMPLIANCE2AML LIMITED (14623333)

• Company status: Active
• Correspondence address: 12 Rickmansworth Road, Northwood, England, HA6 1HA
• Role (Active): Director
• Appointed on: 28 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

IRON AID FOUNDATION (07140350)

• Company status: Active
• Correspondence address: 12 Rickmansworth Road, Northwood, United Kingdom, HA6 1HA
• Role (Resigned): Director
• Appointed on: 29 January 2010
• Resigned on: 17 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker