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Entities
03516215
unknown
Company
🇬🇧
GB
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Reg. 03516215
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03516215 is a company registered in the United Kingdom, under 03516215. Directors include JOSEPHINE OMAR, BOLOJBEK BEGALIEV, and ULAN BEISHENOUICH KASHKAEV, and 1 other. Associated with 12 related entities, including 03315768, 03072886, and 03289799. 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
03516215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPHINE OMAR
SECRETARY
person
BOLOJBEK BEGALIEV
DIRECTOR
person
ULAN BEISHENOUICH KASHKAEV
DIRECTOR
person
MR ELSAID ABDELSALAM OMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.