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Entities
03816598
unknown
Company
🇬🇧
GB
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Reg. 03816598
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03816598 is a company registered in the United Kingdom, under 03816598. Directors include MR PAUL NICHOLAS SHILLAW and MAJID NASSIRI. Sole shareholder is MR MAJID NASSIRI. Associated with 20 related entities, including 04262418, 03333066, and 10743140. 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
03816598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL NICHOLAS SHILLAW
SECRETARY
person
MAJID NASSIRI
DIRECTOR
person
MR MAJID NASSIRI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.