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Entities
03609655
unknown
Company
🇬🇧
GB
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Reg. 03609655
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03609655 is a company registered in the United Kingdom, under 03609655. Directors include MR NASIR ALI SHAH, SAAD GHAZI, and MR ABDUL MALIK. Associated with 7 related entities, including NAS PROPERTIES LIMITED, NAS INVESTMENTS (UK) LIMITED, and MOHAMMAD SHAH & CO 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
03609655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.