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Entities
03595834
unknown
Company
🇬🇧
GB
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Reg. 03595834
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03595834 is a company registered in the United Kingdom, under 03595834. Directors include GILDA NAGHAR and MR MONSHI NAGHAR. Associated with 4 related entities, including 02041428, 01830110, and 04454899. 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
03595834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GILDA NAGHAR
SECRETARY
person
MR MONSHI NAGHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.