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Entities
03221025
unknown
Company
🇬🇧
GB
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Reg. 03221025
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03221025 is a company registered in the United Kingdom, under 03221025. Directors include OMAR TARMOHAMED, HASSIM EBRAHIM ALLY, and MOOSA ALLY, and 2 others. Associated with 20 related entities, including 04793891, 11437045, and CHILTERN HOTEL LTD. 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
03221025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OMAR TARMOHAMED
SECRETARY
person
HASSIM EBRAHIM ALLY
DIRECTOR
person
MOOSA ALLY
DIRECTOR
person
YOUNUS TARMAHOMED ALLY
DIRECTOR
person
MR RAJA SHERBAZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.