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Entities
03012832
unknown
Company
🇬🇧
GB
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Reg. 03012832
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03012832 is a company registered in the United Kingdom, under 03012832. Directors include J N H SECRETARIAL SERVICES LIMITED, MR IAN JAMES HAMMOND, and MR ZAHL JAMSHED LIMBUWALA. Shareholders include J N H International Limited and Mr Zahl Jamshed Limbuwala, and 1 other. Associated with 20 related entities, including 02977038, 06671238, and 06160084. 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
03012832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IAN JAMES HAMMOND
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHL JAMSHED LIMBUWALA
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Zahl Jamshed Limbuwala
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.