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Entities
03657186
unknown
Company
π¬π§
GB
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Reg. 03657186
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03657186 is a company registered in the United Kingdom, under 03657186. Directors include DR MOHAMMAD SADIK and MR BURHAN SHERWANI. Associated with 6 related entities, including 02667308, HANAHANA INVESTMENTS LTD, and 06436097. 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
03657186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMAD SADIK
SECRETARY
DIRECTOR
person
MR BURHAN SHERWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.