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Entities
03099544
unknown
Company
🇬🇧
GB
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Reg. 03099544
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03099544 is a company registered in the United Kingdom, under 03099544. Directors include MR ISMAIL MUSTAFA ISMAIL and RAMADAN ISMAIL. Associated with 14 related entities, including RAMA INDEPENDENT PROPERTIES LIMITED, VILLAGE ROAD PROPERTIES (MANAGEMENT) LIMITED, and 10644145. 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
03099544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL MUSTAFA ISMAIL
SECRETARY
person
RAMADAN ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.