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Entities
03170718
unknown
Company
🇬🇧
GB
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Reg. 03170718
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03170718 is a company registered in the United Kingdom, under 03170718. Directors include MR MUSHTAQ MOHAMED MUNSHI, MR FAROOK ESSA, and IDRIS UMER. Associated with 13 related entities, including MPEACE LIMITED, 04885428, and SUNGLEN HOLDINGS LIMITED. 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
03170718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSHTAQ MOHAMED MUNSHI
SECRETARY
DIRECTOR
person
MR FAROOK ESSA
DIRECTOR
person
IDRIS UMER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.