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Entities
03806471
unknown
Company
🇬🇧
GB
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Reg. 03806471
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03806471 is a company registered in the United Kingdom, under 03806471. Directors include MASHALLA HADJ MOHAMMAD ALI. Sole shareholder is Mr Mashallah Hadji Mohammad Ali. Associated with 4 related entities, including 05610378, 04957061, and 02814746. 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
03806471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASHALLA HADJ MOHAMMAD ALI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.