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Entities
03438442
unknown
Company
🇬🇧
GB
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Reg. 03438442
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03438442 is a company registered in the United Kingdom, under 03438442. Directors include AMIN MOHAMED MAWJI, MR MAHMOOD HUSSEIN AHMED, and MEHBOOB NEKY. Associated with 9 related entities, including TANZELL LIMITED, 02281684, and KINGSTON RIVERSIDE MANAGEMENT COMPANY 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
03438442
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIN MOHAMED MAWJI
SECRETARY
person
MR MAHMOOD HUSSEIN AHMED
DIRECTOR
person
MEHBOOB NEKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.