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Entities
03270029
unknown
Company
🇬🇧
GB
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Reg. 03270029
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03270029 is a company registered in the United Kingdom, under 03270029. Directors include HUSSEIN AHMED, MOHAMED ALI, and ALI MOHAMED FAQAY, and 6 others. Associated with 3 related entities, including 03303442, 03327573, and 03065819. 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
03270029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSSEIN AHMED
DIRECTOR
person
MOHAMED ALI
DIRECTOR
person
ALI MOHAMED FAQAY
DIRECTOR
person
MOHAMOUD AAMINA FARAH
DIRECTOR
person
HERSI MOHAMED ISMAIL
DIRECTOR
person
MOHAMED SULEIMAN MOHAMED
DIRECTOR
person
AHMED MOHAMED SALEBAN
DIRECTOR
person
AWRALA SALEH
DIRECTOR
person
ISMAIL WARSAMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.