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Entities
03848953
unknown
Company
🇬🇧
GB
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Reg. 03848953
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03848953 is a company registered in the United Kingdom, under 03848953. Directors include MOHAMMED BORJAK, MR MOHAMMAD BORJAK, and CHAFIK AYADI. Associated with 7 related entities, including SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED, TRADES & INVESTMENTS LIMITED, and 05393393. 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
03848953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED BORJAK
SECRETARY
DIRECTOR
person
MR MOHAMMAD BORJAK
SECRETARY
person
CHAFIK AYADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.