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Entities
03836425
unknown
Company
π¬π§
GB
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Reg. 03836425
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03836425 is a company registered in the United Kingdom, under 03836425. Directors include CAVENDISH SECRETARIAL LIMITED and MR MOHAMED AMIN HAJI OMAR. Shareholders include Mohamed Amin Haji Omar and Jamacho Investments (Uk) Limited. Associated with 20 related entities, including 06089594, 03872948, and 03879379. 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
03836425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CAVENDISH SECRETARIAL LIMITED
SECRETARY
person
MR MOHAMED AMIN HAJI OMAR
DIRECTOR
person
Mohamed Amin Haji Omar
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.