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Entities
03082308
unknown
Company
🇬🇧
GB
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Reg. 03082308
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03082308 is a company registered in the United Kingdom, under 03082308. Directors include KARIMA MAJID VIRANI and MR AMIN MOHAMED VIRANI. Associated with 10 related entities, including 07144813, LPNH (HOLDINGS) LTD, and HWNH (HOLDINGS) 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
03082308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KARIMA MAJID VIRANI
SECRETARY
person
MR AMIN MOHAMED VIRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.