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Entities
03405642
unknown
Company
🇬🇧
GB
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Reg. 03405642
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03405642 is a company registered in the United Kingdom, under 03405642. Directors include MR ABDUL KHALICK MERCHANT, ANISSA NAGARIA, and KARIM NAGARIA. Associated with 14 related entities, including 04808904, 06580164, and 04398375. 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
03405642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
DIRECTOR
person
ANISSA NAGARIA
SECRETARY
person
KARIM NAGARIA
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.