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Entities
03490447
unknown
Company
🇬🇧
GB
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Reg. 03490447
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03490447 is a company registered in the United Kingdom, under 03490447. Directors include FAAIZA VANIA, RASHID AHMED HASSEN BHIKHA, and ZAIN RASHID BHIKHA, and 2 others. Associated with 3 related entities, including 06709383, 07524706, and 09888307. 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
03490447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAAIZA VANIA
SECRETARY
person
RASHID AHMED HASSEN BHIKHA
DIRECTOR
person
ZAIN RASHID BHIKHA
DIRECTOR
person
MOHAMMED ISMAIL DOCKRAT
DIRECTOR
person
MR LYAKAT ALI VANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.