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Entities
03454896
unknown
Company
🇬🇧
GB
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Reg. 03454896
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03454896 is a company registered in the United Kingdom, under 03454896. Directors include DIAMOND SHARIFF and SHAHENAAZ SHARIFF. Associated with 2 related entities, including 03376063 and 02836133. 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
03454896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIAMOND SHARIFF
SECRETARY
person
SHAHENAAZ SHARIFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.