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Entities
03302243
unknown
Company
🇬🇧
GB
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Reg. 03302243
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03302243 is a company registered in the United Kingdom, under 03302243. Directors include MR KAUSHIK MANSUKHLAL SHAH, BASHIR AHMED, and MOHAMMED ABDUL KHALIQUE KHAN, and 1 other. Associated with 13 related entities, including 02756480, 03545161, and 06726360. 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
03302243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK MANSUKHLAL SHAH
SECRETARY
person
BASHIR AHMED
DIRECTOR
person
MOHAMMED ABDUL KHALIQUE KHAN
DIRECTOR
person
MR MOHAMMED NOOR MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.