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Entities
03219726
unknown
Company
🇬🇧
GB
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Reg. 03219726
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03219726 is a company registered in the United Kingdom, under 03219726. Directors include MR KARIM ISSA MAWJI and MRS SHILPA MAWJI. Associated with 20 related entities, including 03141068, 03890137, and 06539291. 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
03219726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM ISSA MAWJI
SECRETARY
DIRECTOR
person
MRS SHILPA MAWJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.