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Entities
03805623
unknown
Company
🇬🇧
GB
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Reg. 03805623
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03805623 is a company registered in the United Kingdom, under 03805623. Directors include MR AMAR SHEIKH and MRS SHEREEN ALI. Sole shareholder is Mr Momin Sheikh. Associated with 20 related entities, including COXWELL HOMES LIMITED, 05587118, and SOVEREIGN (THE LAURELS) LIMITED. 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
03805623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR SHEIKH
SECRETARY
DIRECTOR
person
MRS SHEREEN ALI
DIRECTOR
person
MR JAMIL SHEIKH
DIRECTOR
person
Mr Momin Sheikh
25-50%
SHAREHOLDER
person
MR AMAR SHEIKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.