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Entities
03054665
unknown
Company
🇬🇧
GB
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Reg. 03054665
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03054665 is a company registered in the United Kingdom, under 03054665. Directors include MOHAMMAD KANJI and FAREED DOWLATSHAHI. Associated with 4 related entities, including 03048635, 03776615, and 03455821. 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
03054665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD KANJI
SECRETARY
person
FAREED DOWLATSHAHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.