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Entities
03127031
unknown
Company
π¬π§
GB
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Reg. 03127031
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03127031 is a company registered in the United Kingdom, under 03127031. Directors include UMERFARUK KAZI, MR KALPESH KAPASIAWALA, and MANISHA KAPASIAWALA, and 1 other. Associated with 4 related entities, including 03236167, 02876293, and 03125920. 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
03127031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
UMERFARUK KAZI
SECRETARY
person
MR KALPESH KAPASIAWALA
DIRECTOR
person
MANISHA KAPASIAWALA
DIRECTOR
person
DR HAMIDA KAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.