arrow_back
Entities
03143525
unknown
Company
🇬🇧
GB
|
Reg. 03143525
|
03143525 is a company registered in the United Kingdom, under 03143525. Directors include MR SAEED YUSUF MOHMED, TAHERABANU MOHMED, and MR IDRIS PATEL, and 2 others. Associated with 11 related entities, including 07905194, WORLD BHARUCHI VAHORA FEDERATION SOUTH LTD T/A WBVF SOUTH, and 06240288. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03143525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED YUSUF MOHMED
SECRETARY
DIRECTOR
person
TAHERABANU MOHMED
DIRECTOR
person
MR IDRIS PATEL
DIRECTOR
person
SHAHNAJ SALIM PATEL
DIRECTOR
person
ZARINA IDRIS PATEL
DIRECTOR
person
ZARINA JABIR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.