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Entities
03538003
unknown
Company
🇬🇧
GB
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Reg. 03538003
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03538003 is a company registered in the United Kingdom, under 03538003. Directors include MAHFUZH SAFIEE and SHUJA MALEK. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
03538003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
SHUJA MALEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.