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Entities
03087372
unknown
Company
🇬🇧
GB
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Reg. 03087372
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03087372 is a company registered in the United Kingdom, under 03087372. Directors include SHAZIA HUSEIN MOLOOBHOY and HUSEIN MAHMOUD MOLO ORHOY. Associated with 1 related entity, including 05236850. 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
03087372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAZIA HUSEIN MOLOOBHOY
SECRETARY
person
HUSEIN MAHMOUD MOLO ORHOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.