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Entities
03400001
unknown
Company
🇬🇧
GB
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Reg. 03400001
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03400001 is a company registered in the United Kingdom, under 03400001. Directors include FREDERICK JONES and MR SHAFFIN DAMJI. Associated with 20 related entities, including 03791775, 01543954, and 03516885. 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
03400001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FREDERICK JONES
SECRETARY
DIRECTOR
person
MR SHAFFIN DAMJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.