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Entities
01829099
unknown
Company
🇬🇧
GB
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Reg. 01829099
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01829099 is a company registered in the United Kingdom, under 01829099. Directors include MRS ILLA SHAH and MR MOHAMED ALI MARDAM BEY. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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
01829099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILLA SHAH
SECRETARY
person
MR MOHAMED ALI MARDAM BEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.