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Entities
03555956
unknown
Company
🇬🇧
GB
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Reg. 03555956
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03555956 is a company registered in the United Kingdom, under 03555956. Directors include MRS AFSHAN MERCHANT, MR MEHBOOB MERCHANT, and NASHEMAN MERCHANT. Associated with 7 related entities, including 06350510, 04482094, and 04010919. 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
03555956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AFSHAN MERCHANT
SECRETARY
DIRECTOR
person
MR MEHBOOB MERCHANT
DIRECTOR
person
NASHEMAN MERCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.