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Entities
03598875
unknown
Company
🇬🇧
GB
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Reg. 03598875
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03598875 is a company registered in the United Kingdom, under 03598875. Directors include MR GUNVANT PUNJABHAI DESAI, MOHAMMED BASHIR, and MOHAMMED MALIK, and 2 others. Associated with 12 related entities, including 04987297, 05799455, and 02793904. 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
03598875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUNVANT PUNJABHAI DESAI
SECRETARY
person
MOHAMMED BASHIR
DIRECTOR
person
MOHAMMED MALIK
DIRECTOR
person
SAQIB BASHIR MALIK
DIRECTOR
person
MRS SHAKILA BIBI MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.