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Entities
03716469
unknown
Company
🇬🇧
GB
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Reg. 03716469
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03716469 is a company registered in the United Kingdom, under 03716469. Directors include MR HABIBUREHMAN PATEL and IBRAHIM ISMAIL MAHOMED ZUMLA. Associated with 14 related entities, including 04101984, 02289851, and 02272175. 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
03716469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIBUREHMAN PATEL
SECRETARY
DIRECTOR
person
IBRAHIM ISMAIL MAHOMED ZUMLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.