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Entities
03094105
unknown
Company
🇬🇧
GB
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Reg. 03094105
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03094105 is a company registered in the United Kingdom, under 03094105. Directors include MRS ILLA SHAH and MAMOUN DARKAZALLY. Associated with 20 related entities, including 02657147, 02486542, and 05401413. 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
03094105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILLA SHAH
SECRETARY
person
MAMOUN DARKAZALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.