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Entities
03742269
unknown
Company
🇬🇧
GB
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Reg. 03742269
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03742269 is a company registered in the United Kingdom, under 03742269. Directors include JAVED HUSAIN, ZINA HASSAN, and FARAH HUSAIN, and 3 others. Associated with 20 related entities, including 03478111, 03660964, and CHELSEA STAR INVESTMENTS LTD. 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
03742269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVED HUSAIN
SECRETARY
person
ZINA HASSAN
DIRECTOR
person
FARAH HUSAIN
DIRECTOR
person
SAWSAN KADHAM
DIRECTOR
person
MR SAAD ALI AL-SARAF
DIRECTOR
person
ABHA SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.