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Entities
03339985
unknown
Company
🇬🇧
GB
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Reg. 03339985
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03339985 is a company registered in the United Kingdom, under 03339985. Directors include RUMANA JABEEN GHANI and MOHAMMED ASHFAQ GHANI. Associated with 3 related entities, including 04215128, 03088265, and 08618254. 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
03339985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUMANA JABEEN GHANI
SECRETARY
person
MOHAMMED ASHFAQ GHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.