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Entities
03136067
unknown
Company
🇬🇧
GB
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Reg. 03136067
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03136067 is a company registered in the United Kingdom, under 03136067. Directors include MR SHIRAZ NOORMOHAMED BOGHANI and MR BASHIR HAKAMALI NATHOO. Associated with 20 related entities, including 4C HOLDINGS LIMITED, 03972726, and 02920295. 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
03136067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR BASHIR HAKAMALI NATHOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.