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03458665

unknown Company
🇬🇧 GB | Reg. 03458665 |

03458665 is a company registered in the United Kingdom, under 03458665. Directors include MAHMUD ALIBHAI DESAI, AHAMED KALEEL, and BUHARI AHAMED NIYAS. Associated with 2 related entities, including 03491487 and 02629215. 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 03458665

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHMUD ALIBHAI DESAI
SECRETARY DIRECTOR
person AHAMED KALEEL
DIRECTOR
person BUHARI AHAMED NIYAS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03491487
🇬🇧 02629215
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