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Entities
03267439
unknown
Company
π¬π§
GB
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Reg. 03267439
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03267439 is a company registered in the United Kingdom, under 03267439. Directors include SHAH KAMALI, ZAHURA RAHIM CHOWDHURY, and TOTAL COMPANY FORMATIONS LIMITED. Associated with 20 related entities, including 05855512, 03468134, and 06066682. 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
03267439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAH KAMALI
SECRETARY
person
ZAHURA RAHIM CHOWDHURY
DIRECTOR
π¬π§
TOTAL COMPANY FORMATIONS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.