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Entities
03596488
unknown
Company
🇬🇧
GB
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Reg. 03596488
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03596488 is a company registered in the United Kingdom, under 03596488. Directors include MOHAMMED RUKHSAR AHMED SHAFIQ and SAMIR HASWAS. Associated with 6 related entities, including 03481657, 04110845, and 04014027. 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
03596488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
SAMIR HASWAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.