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Entities
03681852
unknown
Company
🇬🇧
GB
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Reg. 03681852
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03681852 is a company registered in the United Kingdom, under 03681852. Directors include DANIEL MAWJI and MR SHIRAZ BHATTIA. Associated with 20 related entities, including 04682260, 03467712, and 03601882. 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
03681852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL MAWJI
SECRETARY
person
MR SHIRAZ BHATTIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.