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Entities
03659913
unknown
Company
🇬🇧
GB
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Reg. 03659913
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03659913 is a company registered in the United Kingdom, under 03659913. Directors include MRS SHAHANARA KHATUN ULLAH and MR TAHIR ULLAH. Associated with 7 related entities, including 07227163, REGAL ESTATES LTD, and 07335793. 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
03659913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHANARA KHATUN ULLAH
SECRETARY
person
MR TAHIR ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.