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Entities
03204928
unknown
Company
🇬🇧
GB
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Reg. 03204928
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03204928 is a company registered in the United Kingdom, under 03204928. Directors include SHABIR AHMED & CO and MR SHABIR CHACHIA. Associated with 20 related entities, including 03708449, 04105978, and 04059434. 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
03204928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SHABIR CHACHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.