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Entities
03735313
unknown
Company
🇬🇧
GB
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Reg. 03735313
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03735313 is a company registered in the United Kingdom, under 03735313. Directors include LEO JOHN HAMBURGER and YUNUS RAISS. Sole shareholder is Mr Mohamed Yunus Raiss. Associated with 5 related entities, including 00908216, 03783909, and 03819258. 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
03735313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEO JOHN HAMBURGER
SECRETARY
person
YUNUS RAISS
DIRECTOR
person
Mr Mohamed Yunus Raiss
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.