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Entities
03353808
unknown
Company
π¬π§
GB
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Reg. 03353808
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03353808 is a company registered in the United Kingdom, under 03353808. Directors include RAVINDER SARDANA, MOHAMMED SHABAZ KHAN, and SHAMS ZAMAN. Associated with 10 related entities, including 03322082, 03329349, and S U R J LIMITED. 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
03353808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDER SARDANA
SECRETARY
DIRECTOR
person
MOHAMMED SHABAZ KHAN
DIRECTOR
person
SHAMS ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.