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Entities
03132315
unknown
Company
🇬🇧
GB
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Reg. 03132315
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03132315 is a company registered in the United Kingdom, under 03132315. Directors include MRS SHAYESHTA ZAVID MANIAR and MR ZAVID AHMED MANIAR. Associated with 4 related entities, including 03727856, 04663554, and 10314106. 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
03132315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAYESHTA ZAVID MANIAR
SECRETARY
DIRECTOR
person
MR ZAVID AHMED MANIAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.