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Entities
03041243
unknown
Company
🇬🇧
GB
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Reg. 03041243
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03041243 is a company registered in the United Kingdom, under 03041243. Directors include RABIA ABDULLAH KAMANI, ABDULLAH BNANJI KAMANI, and MR JALALUDIN ABDULLAH KAMANI, and 2 others. Associated with 20 related entities, including 11683198, 07495525, and ABK SWAN STREET 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
03041243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RABIA ABDULLAH KAMANI
SECRETARY
DIRECTOR
person
ABDULLAH BNANJI KAMANI
DIRECTOR
person
MR JALALUDIN ABDULLAH KAMANI
DIRECTOR
person
MAHMUD ABDULLAH KAMANI
DIRECTOR
person
MR NUREZ ABDULLAH KAMANI
DIRECTOR
person
ROSHAN ABDULLAH KAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.