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Entities
03137405
unknown
Company
🇬🇧
GB
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Reg. 03137405
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03137405 is a company registered in the United Kingdom, under 03137405. Directors include SHABIR ROSHANALI MAMDANI and HASINA MAMDANI. Associated with 13 related entities, including 04271262, 02497605, and 02154961. 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
03137405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABIR ROSHANALI MAMDANI
SECRETARY
person
HASINA MAMDANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.