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Entities
03801513
unknown
Company
🇬🇧
GB
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Reg. 03801513
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03801513 is a company registered in the United Kingdom, under 03801513. Directors include NAWAZ SOMANI and FEHMIDA KHAN. Associated with 6 related entities, including 03802340, 03405301, and 02957867. 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
03801513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAWAZ SOMANI
SECRETARY
DIRECTOR
person
FEHMIDA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.