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Entities
03272469
unknown
Company
🇬🇧
GB
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Reg. 03272469
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03272469 is a company registered in the United Kingdom, under 03272469. Directors include DHAFIR ABDUL MOOSA and MR ASAAD SHALLAL. Associated with 7 related entities, including AMAMCO LIMITED, 03276913, and 04353573. 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
03272469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAFIR ABDUL MOOSA
SECRETARY
person
MR ASAAD SHALLAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.