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Entities
03818785
unknown
Company
🇬🇧
GB
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Reg. 03818785
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03818785 is a company registered in the United Kingdom, under 03818785. Directors include SOBIA KASHWAHA, ALEEMA KASHWAHA, and NAEEMULHAQ KASHWAHA, and 1 other. Associated with 5 related entities, including 03277263, 04535862, and 02755201. 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
03818785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOBIA KASHWAHA
SECRETARY
person
ALEEMA KASHWAHA
DIRECTOR
person
NAEEMULHAQ KASHWAHA
DIRECTOR
person
WAQAS KASHWAHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.