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Entities
03758836
unknown
Company
🇬🇧
GB
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Reg. 03758836
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03758836 is a company registered in the United Kingdom, under 03758836. Directors include MOHAMED KHALID and SHAQUFTA ASHRAF. Associated with 3 related entities, including 03100128, S.A. FASHIONS LIMITED, and 03047898. 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
03758836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED KHALID
SECRETARY
person
SHAQUFTA ASHRAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.