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Entities
03800406
unknown
Company
🇬🇧
GB
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Reg. 03800406
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03800406 is a company registered in the United Kingdom, under 03800406. Directors include MR UDHYAM BABUBHAI AMIN and MR GORDON IAIN SIMPSON. Shareholders include Mr Abdou Razak Amadou and Mr Collin Wendell Walwyn, and 3 others. Associated with 20 related entities, including JUST ANOTHER PROPERTY LIMITED, JUST ANOTHER PHARMACY LTD, and 01976826. 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
03800406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UDHYAM BABUBHAI AMIN
SECRETARY
DIRECTOR
person
MR GORDON IAIN SIMPSON
SECRETARY
person
Mr Abdou Razak Amadou
SHAREHOLDER
person
Mr Collin Wendell Walwyn
SHAREHOLDER
person
MR UDHYAM BABUBHAI AMIN
SHAREHOLDER
person
Mr John Martin Brodie Clark
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.