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Entities
03516885
unknown
Company
🇬🇧
GB
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Reg. 03516885
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03516885 is a company registered in the United Kingdom, under 03516885. Directors include ALADDIN JETHA, MR SHAFFIN DAMJI, and WAZIR ALI NAGJI. Associated with 20 related entities, including 03791775, 01543954, and 03137705. 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
03516885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALADDIN JETHA
SECRETARY
DIRECTOR
person
MR SHAFFIN DAMJI
DIRECTOR
person
WAZIR ALI NAGJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.