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Entities
03189542
unknown
Company
🇬🇧
GB
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Reg. 03189542
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03189542 is a company registered in the United Kingdom, under 03189542. Directors include SUKUMAR SHEKHER NAIR, MOUWAFAK HADI AMIR, and ADIS MBAELIACHI. Associated with 6 related entities, including 03685846, 02546691, and 03748228. 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
03189542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKUMAR SHEKHER NAIR
SECRETARY
DIRECTOR
person
MOUWAFAK HADI AMIR
DIRECTOR
person
ADIS MBAELIACHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.