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Entities
03585602
unknown
Company
π¬π§
GB
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Reg. 03585602
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03585602 is a company registered in the United Kingdom, under 03585602. Directors include SHAMIN ABDUL HAQ DAKRI and MR ABDUL HAQ GULAM DAKRI. Associated with 4 related entities, including 01703833, 03093965, and 02856720. 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
03585602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMIN ABDUL HAQ DAKRI
SECRETARY
person
MR ABDUL HAQ GULAM DAKRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.