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Entities
03506357
unknown
Company
🇬🇧
GB
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Reg. 03506357
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03506357 is a company registered in the United Kingdom, under 03506357. Directors include ABDULAZIZ MOLEDINA and AZEEM DAYA. Associated with 13 related entities, including MYDDLETON GROUP (TOTTERIDGE ) LTD, 02695274, and 02695275. 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
03506357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDULAZIZ MOLEDINA
SECRETARY
person
AZEEM DAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.