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Entities
03117199
unknown
Company
🇬🇧
GB
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Reg. 03117199
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03117199 is a company registered in the United Kingdom, under 03117199. Directors include MAHOMED SABER HABIB and SABIR AHMED GAFFAR. Associated with 6 related entities, including 04397458, 05055837, and 03250289. 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
03117199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHOMED SABER HABIB
SECRETARY
person
SABIR AHMED GAFFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.