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Entities
03464728
unknown
Company
🇬🇧
GB
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Reg. 03464728
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03464728 is a company registered in the United Kingdom, under 03464728. Directors include MR ZAKA MAHMUD SHEIKH and GURNAM SINGH. Associated with 9 related entities, including 03754621, 02837260, and 02805383. 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
03464728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAKA MAHMUD SHEIKH
SECRETARY
person
GURNAM SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.