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Entities
03153596
unknown
Company
🇬🇧
GB
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Reg. 03153596
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03153596 is a company registered in the United Kingdom, under 03153596. Directors include AZEEM DAYA and MR SHABIR DAYA. Associated with 18 related entities, including 02568660, MYDDLETON GROUP (TOTTERIDGE ) LTD, and 02695274. 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
03153596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZEEM DAYA
SECRETARY
DIRECTOR
person
MR SHABIR DAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.