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Entities
03486907
unknown
Company
🇬🇧
GB
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Reg. 03486907
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03486907 is a company registered in the United Kingdom, under 03486907. Directors include MR MUFADDAL SHABBIR DUDHWALA and MR AZEEZ DUDHWALA. Associated with 8 related entities, including 05098950, SEATTLE INVESTMENTS LTD, and 03032480. 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
03486907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFADDAL SHABBIR DUDHWALA
SECRETARY
DIRECTOR
person
MR AZEEZ DUDHWALA
DIRECTOR
person
MR HABIB MOHAMMED DUDHWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.