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Entities
03510596
unknown
Company
🇬🇧
GB
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Reg. 03510596
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03510596 is a company registered in the United Kingdom, under 03510596. Directors include MR SHUJAAT KHIMJI and MICHAEL GEORGE COPE. Associated with 16 related entities, including 04298256, SHAMILEO MARKETING LIMITED, and UNIVERSAL RESORTS (UK) LIMITED. 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
03510596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUJAAT KHIMJI
SECRETARY
person
MICHAEL GEORGE COPE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.