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Entities
03211349
unknown
Company
🇬🇧
GB
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Reg. 03211349
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03211349 is a company registered in the United Kingdom, under 03211349. Directors include MOHAMMED CHAKA, MR YUSUF ALI CHAKA, and MR MOHAMED ILYAS MALEK. Associated with 3 related entities, including 08015958, 01939151, and 03526131. 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
03211349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED CHAKA
SECRETARY
DIRECTOR
person
MR YUSUF ALI CHAKA
DIRECTOR
person
MR MOHAMED ILYAS MALEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.