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Entities
03289380
unknown
Company
🇬🇧
GB
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Reg. 03289380
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03289380 is a company registered in the United Kingdom, under 03289380. Directors include SAMINA SHAHBAZ and MR SHAHBAZ ALI. Associated with 11 related entities, including 07198263, 11383698, and WS VENTURES MANAGEMENT LIMITED. 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
03289380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINA SHAHBAZ
SECRETARY
person
MR SHAHBAZ ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.