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Entities
03400485
unknown
Company
🇬🇧
GB
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Reg. 03400485
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03400485 is a company registered in the United Kingdom, under 03400485. Directors include KHURSHED RUSSY MADON and MR NAVAL JEHANGIR HEERAMANECK. Shareholders include MR NAVAL JEHANGIR HEERAMANECK and Mr Khurshed Russy Madon. Associated with 10 related entities, including 06334196, 05738701, and 01010105. 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
03400485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHURSHED RUSSY MADON
SECRETARY
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Khurshed Russy Madon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.