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Entities
03618698
unknown
Company
🇬🇧
GB
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Reg. 03618698
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03618698 is a company registered in the United Kingdom, under 03618698. Directors include DR YAHYA MEMON and MR FARHAN MEMON. Associated with 5 related entities, including NETFM CONSULTING LIMITED, MOONSHINE CAPITAL LIMITED, and 06191277. 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
03618698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR YAHYA MEMON
SECRETARY
person
MR FARHAN MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.