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Entities
03004316
unknown
Company
🇬🇧
GB
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Reg. 03004316
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03004316 is a company registered in the United Kingdom, under 03004316. Directors include CORPORATE SECRETARIAL SERVICES LIMITED, MOHD RAFFIQUE IBRAHIM SAHIB, and AMIN SHAH OMAR SHAH, and 1 other. Associated with 20 related entities, including 02431110, 03034221, and 03556024. 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
03004316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHD RAFFIQUE IBRAHIM SAHIB
DIRECTOR
person
AMIN SHAH OMAR SHAH
DIRECTOR
person
AZLAN SHAH OMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.