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Entities
03039383
unknown
Company
🇬🇧
GB
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Reg. 03039383
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03039383 is a company registered in the United Kingdom, under 03039383. Directors include MR NOWSAD ABDUL GANI and OSMAN OSMAN. Associated with 20 related entities, including WORLD MEMON ORGANISATION CHARITABLE FOUNDATION, GANI & CO LIMITED, and GANCO PROPERTY UK LIMITED. 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
03039383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOWSAD ABDUL GANI
SECRETARY
person
OSMAN OSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.