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Entities
03004674
unknown
Company
🇬🇧
GB
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Reg. 03004674
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03004674 is a company registered in the United Kingdom, under 03004674. Directors include MR BHUPEN SHAH and JAVED HAFEEZ. Associated with 8 related entities, including 03811199, BUPS ENTERPRISE LIMITED, and 08089727. 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
03004674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPEN SHAH
SECRETARY
DIRECTOR
person
JAVED HAFEEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.