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Entities
03495733
unknown
Company
🇬🇧
GB
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Reg. 03495733
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03495733 is a company registered in the United Kingdom, under 03495733. Directors include MR MUSTAFA SULEMANJEE NAGRI and MR NIYASAT KHAN. Associated with 8 related entities, including 03633704, 03052650, and 02120971. 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
03495733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA SULEMANJEE NAGRI
SECRETARY
person
MR NIYASAT KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.