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Entities
03195367
unknown
Company
🇬🇧
GB
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Reg. 03195367
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03195367 is a company registered in the United Kingdom, under 03195367. Directors include MR AHMAD MAKHDOOM CHISHTI and MR GERRY GEORGE RUSSELL. Associated with 9 related entities, including SOCIAL UNITY FOUNDATION OF INNOVATION (SUFI) TRUST LIMITED, REGIONAL DRIVING ASSESSMENT CENTRE, and 01972354. 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
03195367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD MAKHDOOM CHISHTI
SECRETARY
DIRECTOR
person
MR GERRY GEORGE RUSSELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.