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Entities
03764404
unknown
Company
🇬🇧
GB
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Reg. 03764404
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03764404 is a company registered in the United Kingdom, under 03764404. Directors include YUSUF KASSAM and SHAMS KASSAM. Associated with 3 related entities, including 03510117, 04287060, and 06323299. 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
03764404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YUSUF KASSAM
SECRETARY
person
SHAMS KASSAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.