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Entities
00948999
unknown
Company
π¬π§
GB
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Reg. 00948999
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00948999 is a company registered in the United Kingdom, under 00948999. Directors include MR MOHAMMAD ALHASHIMY, MR. GANESH RAJ JAYARAMAN, and MR SARMAD MEHMOOD QURESHI. Sole shareholder is THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY. Associated with 20 related entities, including DP WORLD HOLDING UK LIMITED, LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED, and 00718022. 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
00948999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALHASHIMY
SECRETARY
person
MR. GANESH RAJ JAYARAMAN
DIRECTOR
person
MR SARMAD MEHMOOD QURESHI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.