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Entities
03735820
unknown
Company
🇬🇧
GB
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Reg. 03735820
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03735820 is a company registered in the United Kingdom, under 03735820. Directors include MRS AZRA PERACHA and SHAFFI UDDIN PERACHA. Associated with 4 related entities, including 02907071, 02026422, and 04920757. 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
03735820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AZRA PERACHA
SECRETARY
DIRECTOR
person
SHAFFI UDDIN PERACHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.