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Entities
03065819
unknown
Company
🇬🇧
GB
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Reg. 03065819
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03065819 is a company registered in the United Kingdom, under 03065819. Directors include ALI MOHAMED FAQAY, MOHAMED SHEIKH BURALEH, and ELEANOR HUMPHREY, and 5 others. Associated with 7 related entities, including 03379264, 03241559, and 03270029. 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
03065819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI MOHAMED FAQAY
SECRETARY
DIRECTOR
person
MOHAMED SHEIKH BURALEH
DIRECTOR
person
ELEANOR HUMPHREY
DIRECTOR
person
GHULAM MURTAZA MINHAS
DIRECTOR
person
AWEIS MOHAMMED
DIRECTOR
person
JOHN HARRY MUNDAY
DIRECTOR
person
SAMUEL MUSANA NYAKAANA
DIRECTOR
person
DR FAISAL RAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.