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Entities
03054501
unknown
Company
🇬🇧
GB
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Reg. 03054501
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03054501 is a company registered in the United Kingdom, under 03054501. Directors include MR BHUPEN SHAH, MOHAMED ARFAQ AHMED, and JAVED HAFEEZ. Associated with 8 related entities, including 03811199, BUPS ENTERPRISE LIMITED, and 08089727. 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
03054501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.