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Entities
03316353
unknown
Company
🇬🇧
GB
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Reg. 03316353
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03316353 is a company registered in the United Kingdom, under 03316353. Directors include MURTAZA HUSSEIN MOLEDINA, FIDAHUSSEIN KARMALI RAJANI, and MR SIBTAIN MOHAMED VERSI. Associated with 15 related entities, including 07013340, 09569415, and 09631426. 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
03316353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MURTAZA HUSSEIN MOLEDINA
SECRETARY
DIRECTOR
person
FIDAHUSSEIN KARMALI RAJANI
DIRECTOR
person
MR SIBTAIN MOHAMED VERSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.