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Entities
03072507
unknown
Company
🇬🇧
GB
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Reg. 03072507
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03072507 is a company registered in the United Kingdom, under 03072507. Directors include ZEBUNISHA BHAMJEE, MR JOHN LEE, and IMTIHAZ BHAMJEE, and 1 other. Associated with 11 related entities, including JL8 PROPERTIES LTD, CENTRE PARK INVESTMENTS LIMITED, and LEE & CO PAYROLL AND BUSINESS SERVICES 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
03072507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZEBUNISHA BHAMJEE
SECRETARY
person
MR JOHN LEE
SECRETARY
person
IMTIHAZ BHAMJEE
DIRECTOR
person
KIERON HARDMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.