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Entities
03035879
unknown
Company
π¬π§
GB
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Reg. 03035879
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03035879 is a company registered in the United Kingdom, under 03035879. Directors include MOHAMMED ASHRAF SHAMIM and MR MOHAMMAD ASAD SHAMIM. Associated with 5 related entities, including WORLD OF FASHION (MANCHESTER) LIMITED, 04263030, and 04192369. 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
03035879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ASHRAF SHAMIM
SECRETARY
DIRECTOR
person
MR MOHAMMAD ASAD SHAMIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.