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Entities
03577638
unknown
Company
🇬🇧
GB
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Reg. 03577638
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03577638 is a company registered in the United Kingdom, under 03577638. Directors include MR ASIF HAIDRA ALI SHAH, MR ASAD ALI SHAH, and NAZMA SHAH. Associated with 9 related entities, including A&A INVESTMENT MANAGEMENT LTD, 05426031, and UNIQUE COSMETICS LIMITED. 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
03577638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF HAIDRA ALI SHAH
SECRETARY
person
MR ASAD ALI SHAH
DIRECTOR
person
NAZMA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.