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Entities
03727856
unknown
Company
🇬🇧
GB
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Reg. 03727856
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03727856 is a company registered in the United Kingdom, under 03727856. Directors include MR ZAVID AHMED MANIAR, TAMEEM AHMED KHAN, and MRS SHAYESHTA ZAVID MANIAR, and 3 others. Associated with 4 related entities, including 04663554, 10314106, and EVEREST ICES LIMITED. 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
03727856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAVID AHMED MANIAR
SECRETARY
DIRECTOR
person
TAMEEM AHMED KHAN
DIRECTOR
person
MRS SHAYESHTA ZAVID MANIAR
DIRECTOR
person
HILAL MOHAMMED
DIRECTOR
DIRECTOR
person
MOHAMED ASHRAF VAHORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.