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Entities
03760728
unknown
Company
🇬🇧
GB
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Reg. 03760728
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03760728 is a company registered in the United Kingdom, under 03760728. Directors include MR ABDUL KHALICK MERCHANT, ANISSA NAGARIA, and KARIM NAGARIA, and 1 other. Associated with 14 related entities, including 03405642, 04808904, and 06580164. 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
03760728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KHALICK MERCHANT
SECRETARY
person
ANISSA NAGARIA
SECRETARY
person
KARIM NAGARIA
SECRETARY
person
MR MOHAMMAD ARIF NAGARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.