arrow_back
Entities
03277153
unknown
Company
π¬π§
GB
|
Reg. 03277153
|
03277153 is a company registered in the United Kingdom, under 03277153. Directors include MRS SHELINA RASHID MOLEDINA and MR RASHID FIDAHUSEIN RASHID MOLEDINA. Associated with 5 related entities, including 05493609, 11964360, and 04318843. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03277153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHELINA RASHID MOLEDINA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.