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Entities
03073498
unknown
Company
🇬🇧
GB
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Reg. 03073498
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03073498 is a company registered in the United Kingdom, under 03073498. Directors include ROSE MARGARET SHAMEEN and ANDREW SHAFI PARVEL SHAMEEN. Associated with 3 related entities, including 03086168, 04263404, and 05198794. 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
03073498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROSE MARGARET SHAMEEN
SECRETARY
person
ANDREW SHAFI PARVEL SHAMEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.