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Entities
03208948
unknown
Company
🇬🇧
GB
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Reg. 03208948
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03208948 is a company registered in the United Kingdom, under 03208948. Directors include 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.
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Official Identifiers
REGISTRATION NUMBER
03208948
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
SECRETARY
DIRECTOR
person
MR REZA SHAH MAHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.