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Entities
03032480
unknown
Company
🇬🇧
GB
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Reg. 03032480
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03032480 is a company registered in the United Kingdom, under 03032480. Directors include MR MUFADDAL SHABBIR DUDHWALA and MR AZEEZ DUDHWALA. Associated with 7 related entities, including 05098950, 03486907, and BURHANI TRADING CO. LTD. 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
03032480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFADDAL SHABBIR DUDHWALA
SECRETARY
DIRECTOR
person
MR AZEEZ DUDHWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.