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Entities
03648729
unknown
Company
🇬🇧
GB
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Reg. 03648729
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03648729 is a company registered in the United Kingdom, under 03648729. Directors include HAMID SHAHIN and MRS LYNN SARAH SHAHIN. Shareholders include Mr Hamid Shahin and Mrs Lynn Sarah Shahin. Associated with 12 related entities, including 03122253, 12788639, and 11207946. 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
03648729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAMID SHAHIN
SECRETARY
person
MRS LYNN SARAH SHAHIN
DIRECTOR
person
Mr Hamid Shahin
SHAREHOLDER
person
Mrs Lynn Sarah Shahin
25-50%
SHAREHOLDER
person
MR EBRAHIM SHAHIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.