arrow_back
Entities
03805229
unknown
Company
🇬🇧
GB
|
Reg. 03805229
|
03805229 is a company registered in the United Kingdom, under 03805229. Directors include MR MOHSIN ISSA and MR ZUBER VALI ISSA. Shareholders include Optima Bidco (Jersey) Limited and MR MOHSIN ISSA, and 2 others. Associated with 20 related entities, including MONTE HOTELS LTD, DEUCE TOPCO LIMITED, and ISSA FOUNDATION. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03805229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ISSA
DIRECTOR
person
MR ZUBER VALI ISSA
DIRECTOR
SHAREHOLDER
person
MR MOHSIN ISSA
SHAREHOLDER
person
MR ZUBER VALI ISSA
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.