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Entities
03292295
unknown
Company
🇬🇧
GB
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Reg. 03292295
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03292295 is a company registered in the United Kingdom, under 03292295. Directors include SHAMSHU DATTOO and MR BASHIR HAKAMALI NATHOO. Associated with 20 related entities, including 4C HOLDINGS LIMITED, 03972726, and 02920295. 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
03292295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMSHU DATTOO
SECRETARY
person
MR BASHIR HAKAMALI NATHOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.