arrow_back
Entities
03601579
unknown
Company
🇬🇧
GB
|
Reg. 03601579
|
03601579 is a company registered in the United Kingdom, under 03601579. Directors include MR AZAM SHAH MAHAMMAD and BHAVIN JAYANTILAL SHAH. Associated with 9 related entities, including 04598031, 04041637, and 03906974. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03601579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZAM SHAH MAHAMMAD
SECRETARY
DIRECTOR
person
BHAVIN JAYANTILAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.