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Entities
03798864
unknown
Company
🇬🇧
GB
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Reg. 03798864
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03798864 is a company registered in the United Kingdom, under 03798864. Directors include MR MOHAMMED FAISEL JAHAN, MRS SUFIA KAMAL JAHAN, and MR SEAN MCGUIGGAN. Sole shareholder is MRS SUFIA KAMAL JAHAN. Associated with 2 related entities, including NEST MANAGEMENT LIMITED and 11906851. 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
03798864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAISEL JAHAN
SECRETARY
person
MR MOHAMMED FAISEL JAHAN
DIRECTOR
person
MRS SUFIA KAMAL JAHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SEAN MCGUIGGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.