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Entities
03628141
unknown
Company
🇬🇧
GB
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Reg. 03628141
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03628141 is a company registered in the United Kingdom, under 03628141. Directors include MR MOHSIN ISSA and MR ZUBER VALI ISSA. Shareholders include Optima Bidco (Jersey) Limited and MR ZUBER VALI ISSA, and 2 others. Associated with 20 related entities, including MONTE HOTELS LTD, DEUCE TOPCO LIMITED, and ISSA FOUNDATION. 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
03628141
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ISSA
DIRECTOR
person
MR ZUBER VALI ISSA
DIRECTOR
SHAREHOLDER
person
MR ZUBER VALI ISSA
SHAREHOLDER
SHAREHOLDER
person
MR MOHSIN ISSA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.