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Entities
03171492
unknown
Company
π¬π§
GB
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Reg. 03171492
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03171492 is a company registered in the United Kingdom, under 03171492. Directors include MOHAMMAD JALIL SHAMS and ALBERTO HOSSEINI. Associated with 4 related entities, including 02673181, 03514973, and 03014901. 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
03171492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD JALIL SHAMS
SECRETARY
DIRECTOR
person
ALBERTO HOSSEINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.