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Entities
03304627
unknown
Company
🇬🇧
GB
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Reg. 03304627
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03304627 is a company registered in the United Kingdom, under 03304627. Directors include MOUWAFAK HADI AMIR and SUKUMAR SHEKHER NAIR. Associated with 6 related entities, including 03685846, 02546691, and 03748228. 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
03304627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOUWAFAK HADI AMIR
SECRETARY
DIRECTOR
person
SUKUMAR SHEKHER NAIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.