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Entities
03051494
unknown
Company
🇬🇧
GB
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Reg. 03051494
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03051494 is a company registered in the United Kingdom, under 03051494. Directors include ISHAK HAFEJI and MR SIRAJ MEMBER. Associated with 4 related entities, including ADVANCE CLOTHING MANAGEMENT LIMITED, 15729407, and 05527381. 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
03051494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISHAK HAFEJI
SECRETARY
person
MR SIRAJ MEMBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.