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Entities
03588120
unknown
Company
🇬🇧
GB
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Reg. 03588120
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03588120 is a company registered in the United Kingdom, under 03588120. Directors include MR MOHAMED SIDDEEK SALOOJEE. Sole shareholder is Mr Mohammed Siddeek Saloojee. Associated with 5 related entities, including COURT ESTATES LIMITED, MARROWLANE LIMITED, and 24 TREBOVIR ROAD RTM COMPANY 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
03588120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SIDDEEK SALOOJEE
DIRECTOR
person
Mr Mohammed Siddeek Saloojee
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.