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Entities
03440625
unknown
Company
🇬🇧
GB
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Reg. 03440625
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03440625 is a company registered in the United Kingdom, under 03440625. Directors include MR RASOOL AHMED BHAMANI and NONE NOORALI BHAMANI. Associated with 9 related entities, including APB STORAGE LIMITED, BSR CAPITAL LIMITED, and 06382833. 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
03440625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASOOL AHMED BHAMANI
SECRETARY
person
NONE NOORALI BHAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.