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Entities
03679943
unknown
Company
🇬🇧
GB
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Reg. 03679943
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03679943 is a company registered in the United Kingdom, under 03679943. Directors include SAJID MOHMED KADVA and SALIM KADVA. Associated with 8 related entities, including 14035354, 14531212, and EK CUP CHAI LTD. 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
03679943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAJID MOHMED KADVA
SECRETARY
DIRECTOR
person
SALIM KADVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.