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Entities
03596962
unknown
Company
🇬🇧
GB
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Reg. 03596962
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03596962 is a company registered in the United Kingdom, under 03596962. Directors include MR SALEEM RAZA SHEIKH and ALEEM RAZA SHEIKH. Associated with 20 related entities, including 02843167, 03218638, and SEDDONS GSC LLP. 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
03596962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM RAZA SHEIKH
SECRETARY
DIRECTOR
person
ALEEM RAZA SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.