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Entities
03014901
unknown
Company
🇬🇧
GB
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Reg. 03014901
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03014901 is a company registered in the United Kingdom, under 03014901. Directors include PARWIN SHAMS and MOHAMMAD JALIL SHAMS. Associated with 4 related entities, including 02673181, 03514973, and 03171492. 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
03014901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARWIN SHAMS
SECRETARY
person
MOHAMMAD JALIL SHAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.