arrow_back
Entities
03183219
unknown
Company
🇬🇧
GB
|
Reg. 03183219
|
03183219 is a company registered in the United Kingdom, under 03183219. Directors include MR AZAM SHAH MAHAMMAD. Sole shareholder is MR AZAM SHAH MAHAMMAD. Associated with 15 related entities, including 04559671, 06511178, and 04041637. 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
03183219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZAM SHAH MAHAMMAD
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR REZA SHAH MAHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.