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Entities
03705835
unknown
Company
🇬🇧
GB
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Reg. 03705835
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03705835 is a company registered in the United Kingdom, under 03705835. Directors include MR FARUK ESSAP. Shareholders include Zubeda Essap and Yakub Essap, and 2 others. Associated with 20 related entities, including 15298814, 05526514, and 05523992. 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
03705835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARUK ESSAP
SECRETARY
DIRECTOR
person
Zubeda Essap
25-50%
SHAREHOLDER
person
Yakub Essap
25-50%
SHAREHOLDER
person
MR FARUK ESSAP
25-50%
SHAREHOLDER
person
MRS TAHERA ESSAP
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.