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Entities
03159925
unknown
Company
🇬🇧
GB
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Reg. 03159925
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03159925 is a company registered in the United Kingdom, under 03159925. Directors include HAMID SHAHIN and MR EBRAHIM SHAHIN. Sole shareholder is Mr Hamid Shahin. Associated with 15 related entities, including 03122253, 12788639, and 11207946. 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
03159925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAMID SHAHIN
SECRETARY
person
MR EBRAHIM SHAHIN
DIRECTOR
person
Mr Hamid Shahin
25-50%
SHAREHOLDER
person
MR EBRAHIM SHAHIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.