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Entities
03129493
unknown
Company
🇬🇧
GB
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Reg. 03129493
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03129493 is a company registered in the United Kingdom, under 03129493. Directors include AMJAD ALI MALIK and MR SHAMSH DHARSEE. Associated with 17 related entities, including 03408126, 04735078, and 04459214. 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
03129493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMJAD ALI MALIK
SECRETARY
person
MR SHAMSH DHARSEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.