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Entities
03094159
unknown
Company
🇬🇧
GB
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Reg. 03094159
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03094159 is a company registered in the United Kingdom, under 03094159. Directors include BALAJI PERUKKARANAI MADABHUSHI, MR ABDUL AZIZ MOHAMED, and MR. BALAJI PERUKKARANAI MADABHUSHI. Sole shareholder is MR ABDUL AZIZ MOHAMED. Associated with 20 related entities, including AZMAHOMED LIMITED, PAYMIL LIMITED, and ZELAR LIMITED. 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
03094159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.