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Entities
03582015
unknown
Company
🇬🇧
GB
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Reg. 03582015
|
03582015 is a company registered in the United Kingdom, under 03582015. Directors include J N H SECRETARIAL SERVICES LIMITED, MR JAMES NORMAN HAMMOND, and MR ZAHL JAMSHED LIMBUWALA, and 2 others. Shareholders include MR ZAHL JAMSHED LIMBUWALA and MR JAMES NORMAN HAMMOND, and 1 other. Associated with 20 related entities, including 02611356, 02977038, and 06671238. 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
03582015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JAMES NORMAN HAMMOND
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHL JAMSHED LIMBUWALA
DIRECTOR
person
MR LIAM BENJAMIN NEWCOMBE
DIRECTOR
person
SEAN BENJAMIN NEWCOMBE
DIRECTOR
person
MR ZAHL JAMSHED LIMBUWALA
25-50%
SHAREHOLDER
person
Mr Sean Benjaman Newcombe
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.