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Entities
03521780
unknown
Company
🇬🇧
GB
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Reg. 03521780
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03521780 is a company registered in the United Kingdom, under 03521780. Directors include ANISSA NAGARIA, KARIM NAGARIA, and ANISA NAGARIA. Sole shareholder is Mr Mohammed Arif Nagaria. Associated with 6 related entities, including 03405642, 04398375, and 03760728. 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
03521780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANISSA NAGARIA
SECRETARY
person
KARIM NAGARIA
SECRETARY
person
ANISA NAGARIA
DIRECTOR
person
Mr Mohammed Arif Nagaria
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.